Speech to compliance professionals29th Maw 2016 | Areithiau
Alun Milford, SFO General Counsel, speaking to an audience of compliance professionals at the European Compliance and Ethics Institute, Prague.
Text temporarily removed for legal reasons29th Maw 2016 | Eitemau newyddion
Text temporarily removed for legal reasons,
Tom Hayes ordered to pay £878, 806 confiscation order23rd Maw 2016 | Eitemau newyddion
Tom 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.
Two acquitted of money laundering17th Maw 2016 | Eitemau newyddion
James Sutherland and Jack Flader were acquitted of a money laundering offence by a jury at Southwark Crown Court today.
SFO closes Forex investigation15th Maw 2016 | Case Updates
The Director of the Serious Fraud Office has today closed the SFO’s investigation into allegations of fraudulent conduct in the foreign exchange market.