EURIBOR – Stephane Esper21st Rhag 2015 | Case Updates
An additional individual, Stephane Esper, will make his first appearance at Westminster Magistrates’ Court on 11 January 2016 in relation to the investigation into EURIBOR.
Tom Hayes – Appeal21st Rhag 2015 | Case Updates
Tom Hayes’ conviction was upheld and his sentence was reduced from a total of 14 years to 11 years.
Sweett Group PLC pleads guilty to bribery offence18th Rhag 2015 | Eitemau newyddion
Sweett Group PLC has today pleaded guilty at Southwark Crown Court to an offence under Section 7 of the Bribery Act 2010 regarding conduct in the Middle East.
Former JJB Sports PLC head ordered to pay confiscation17th Rhag 2015 | Eitemau newyddion
Convicted fraudster Christopher Ronnie, who was jailed in December 2014 after being found guilty was today ordered to pay a confiscation order of £632,662.31.
SFO charges Sweett Group PLC9th Rhag 2015 | Case Updates
The Serious Fraud Office can confirm that Sweett Group PLC has been charged today.
Sweett Group PLC admits to bribery offence2nd Rhag 2015 | Eitemau newyddion
The Serious Fraud Office can confirm that Sweett Group plc has admitted an offence under Section 7 of the Bribery Act 2010 regarding conduct in the Middle East.
First use of DPA legislation and of s.7 Bribery Act 2010.1st Rhag 2015 | Areithiau
Ben Morgan, joint head of Bribery and Corruption at the Managing Risk and Mitigating Litigation Conference 2015.