Mawrth 2016
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Speech to compliance professionals
29th Maw 2016 | AreithiauAlun Milford, SFO General Counsel, speaking to an audience of compliance professionals at the European Compliance and Ethics Institute, Prague.
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Text temporarily removed for legal reasons
29th Maw 2016 | Eitemau newyddionText temporarily removed for legal reasons,
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Tom Hayes ordered to pay £878, 806 confiscation order
23rd Maw 2016 | Eitemau newyddionTom Hayes, the first individual to be convicted after trial for the manipulation of LIBOR, has been ordered to pay a confiscation order of £878,806 today.
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Two acquitted of money laundering
17th Maw 2016 | Eitemau newyddionJames Sutherland and Jack Flader were acquitted of a money laundering offence by a jury at Southwark Crown Court today.
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SFO closes Forex investigation
15th Maw 2016 | Case UpdatesThe Director of the Serious Fraud Office has today closed the SFO’s investigation into allegations of fraudulent conduct in the foreign exchange market.