Mai 2016

• Ponzi fraudsters sentenced to a total of 21 years

  24th Mai 2016 | Eitemau newyddion

  Three fraudsters who took almost £80m from London investors were sentenced to a total of nearly 21 years, at Southwark Crown Court today.

• The role and remit of the SFO

  18th Mai 2016 | Areithiau

  Matthew Wagstaff, Joint Head of Bribery & Corruption, speaking at the 11th Annual Information Management, Investigations Compliance eDiscovery Conference.

• Former Securency manager sentenced for corruption

  12th Mai 2016 | Eitemau newyddion

  Peter Michael Chapman, the former manager of a polymer banknote manufacturer, Securency PTY Ltd, was today sentenced to two and a half years, at Southwark Crown Court.

• Former Securency manager convicted of corruption

  11th Mai 2016 | Eitemau newyddion

  A former manager of a polymer banknote manufacturer, Securency PTY Ltd, was today convicted of four counts of making corrupt payments to a foreign official contrary to the Prevention of Corruption Act 1906.

• Cyhuddo chwech yn dilyn ymchwiliad i gynllun prentisiaeth

  4th Mai 2016 | Eitemau newyddion

  Ymddangosodd chwe unigolyn gerbron Llys Ynadon Westminster heddiw, wedi eu cyhuddo mewn cysylltiad ag ymchwiliad gan y Swyddfa Twyll Difrifol i weithgareddau Luis Michael Training Ltd, cwmni yn ymhonni i fod yn darparu pobl ifanc â chynlluniau prentisiaeth seiliedig ar bêl-droed.