Archifau Blynyddol:2016

• Richard Kingston yn cael ei ddyfarnu’n euog a’i ddedfrydu am ddinistrio tystiolaeth o lwgrwobrwyo a llygredd

  21st Rhag 2016 | Eitemau newyddion

  Cafwyd unigolyn oedd wedi ei gyhuddo yng nghyswllt ymchwiliad i lwgrwobrwyo a llygredd gan yr SFO, sy’n parhau, yn euog gan reithgor heddiw am ddwy drosedd o ddinistrio tystiolaeth, yn groes i adran 2(16) Deddf Cyfiawnder Troseddol 1987.

• SFO closes Soma Oil & Gas investigation

  14th Rhag 2016 | Case Updates

  The Director of the Serious Fraud Office has today closed the SFO’s investigation into Soma Oil & Gas Holdings Ltd, Soma Oil & Gas Exploration Limited, Soma Management Limited and others.

• US Department of Justice secondee

  9th Rhag 2016 | Eitemau newyddion

  The Criminal Division of the US DoJ is to second a lawyer to the UK for two years to work at the Financial Conduct Authority and the Serious Fraud Office.

• David Dixon ordered to pay confiscation

  14th Tach 2016 | Eitemau newyddion

  Founder and creator of now defunct companies Arboretum Sports, David Gerald Dixon, has been ordered to pay a confiscation order of £275,000.

• GAIN 2016 – The Serious Fraud Office’s Current Direction and Enforcement Priorities

  27th Hyd 2016 | Areithiau

  Hannah von Dadelszen, Joint Head of Fraud, delivered a speech on the SFO’s priorities and its direction, at the TRACE Global Anti-Bribery In-House Network (GAIN) Conference today.

• Deferred Prosecution Agreements (DPA): A Practical Guide by Defence and Prosecution

  17th Hyd 2016 | Areithiau

  Ben Morgan, Joint Head of Bribery and Corruption, at Annual Bar and Young Bar Conference 2016, London.

• Chief Operating Officer Appointment

  6th Hyd 2016 | Eitemau newyddion

  Following a recommendation from the HMCPSI the Director of the SFO has appointed Mark Thompson as its Chief Operating Officer.

• It’s time to talk: trust, relationships and the SFO

  15th Medi 2016 | Areithiau

  Ben Morgan, Joint Head of Bribery and Corruption, at Global Investigations Review: Live, New York City, USA.

• Deferred Prosecution Agreements – the perspective from England and Wales

  14th Medi 2016 | Areithiau

  Alun Milford, General Counsel, at the Handelsbatt Conference 2016.

• Charges in Tesco investigation

  9th Medi 2016 | Eitemau newyddion

  The SFO charged three individuals, Carl Rogberg, Christopher Bush and John Scouler, with Fraud by Abuse of Position and False Accounting.

• Control Liability – Is it a good idea and does it work in practice?

  6th Medi 2016 | Areithiau

  Alun Milford, General Counsel, at the Cambridge Symposium on Economic Crime 2016, Jesus College, Cambridge.

• Cambridge Symposium 2016

  5th Medi 2016 | Areithiau

  David Green CB QC, Director, at the Cambridge Symposium on Economic Crime 2016, Jesus College, Cambridge.