Archifau Blynyddol:2015

• Unigolyn yn cael ei gyhuddo o ddinistrio tystiolaeth

  9th Tach 2015 | Eitemau newyddion

  Richard Kingston was charged today in connection with an ongoing SFO bribery and corruption investigation.

• Ben Morgan at the Annual Anti Bribery & Corruption Forum

  29th Hyd 2015 | Areithiau

  Ben Morgan, Joint Head of Bribery and Corruption, speaking at the Annual Anti Bribery & Corruption Forum

• Arck LLP: Two sentenced to a total of 12 years and 10 months

  12th Hyd 2015 | Eitemau newyddion

  Two fraudsters were today sentenced to prison at Southwark Crown Court, having pleaded guilty to multi-million pound fraud and forgery charges.

• The Nature of Compliance

  8th Medi 2015 | Areithiau

  Alun Milford, General Counsel, at the Cambridge Symposium on Economic Crime 2015, Jesus College, Cambridge.

• Cambridge Symposium 2015

  7th Medi 2015 | Areithiau

  David Green CB QC, Director, at the Cambridge Symposium on Economic Crime 2015, Jesus College, Cambridge.

• SFO opens Quindell PLC investigation

  5th Awst 2015 | Eitemau newyddion

  The SFO confirmed today that the Director has opened a criminal investigation into business and accounting practices at Quindell plc.

• First LIBOR defendant on trial found guilty

  3rd Awst 2015 | Eitemau newyddion

  Tom Hayes has been convicted and sentenced as part of the SFO’s criminal investigation into the manipulation of LIBOR.

• SFO opens investigation into Soma Oil & Gas

  31st Gor 2015 | Eitemau newyddion

  The SFO confirmed it has opened a criminal investigation into Soma Oil & Gas Holdings Ltd, Soma Oil & Gas Exploration Limited, Soma Management Limited.

• SFO Annual Report and Accounts

  16th Gor 2015 | Datganiadau

  The SFO Annual Report and Accounts for 2014-15 has been laid before Parliament today.

• Defendants acquitted in Nigerian corruption trial

  2nd Meh 2015 | Eitemau newyddion

  Three employees of Swift Technical Solutions Ltd were found not guilty of corruption offences in relation to the tax affairs of a Nigerian subsidiary.

• Davenport and Rastogi mansions sold to satisfy court orders

  20th Mai 2015 | Eitemau newyddion

  The SFO has recovered nearly £18.4 million from two fraudsters, Edward Davenport and Virendra Rastogi, to satisfy outstanding high value court orders.

• Compliance and cooperation

  20th Mai 2015 | Areithiau

  Ben Morgan, Joint Head of Bribery and Corruption, at the Global Anti-Corruption and Compliance in Mining Conference 2015.