Ionawr 2016
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LIBOR defendants acquitted (update)
29th Ion 2016 | Eitemau newyddionA sixth defendant has been found not guilty of conspiracy to defraud in connection with the SFO’s ongoing criminal investigation into the manipulation of LIBOR by a jury at Southwark Crown Court. Five individuals were found not guilty of conspiracy to defraud by a jury at Southwark Crown Court on 27 January 2016. Colin John Goodman, […]
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Landmark High Court win for the SFO
28th Ion 2016 | Eitemau newyddionThe High Court yesterday ruled in favour of the SFO over the way it handles the identification of material potentially subject to Legal Professional Privilege (LPP).
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LIBOR defendants acquitted
27th Ion 2016 | Eitemau newyddionFive individuals have been found not guilty of conspiracy to defraud in connection with the SFO’s ongoing criminal investigation into the manipulation of LIBOR by a jury at Southwark Crown Court today.
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New SFO website
27th Ion 2016 | Eitemau newyddionThe SFO has replaced its website, both to update the platform and to better reflect the current organisation.
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Convicted printing company sentenced and ordered to pay £2.2 million
8th Ion 2016 | Eitemau newyddionUK printing company Smith and Ouzman Ltd, convicted of making corrupt payments, was today ordered to pay a total of £2.2 million in a sentencing hearing at Southwark Crown Court.