Ponzi fraudsters sentenced to a total of 21 years24th 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 SFO18th 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 corruption12th 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 corruption11th 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 prentisiaeth4th 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.