Gorffennaf 2016
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‘Bio fuel’ confiscation orders
29th Gor 2016 | Eitemau newyddionAt a hearing on 27-28 July 2016, overseen by HHJ Beddoe, Gary West was ordered to pay a £52,805 confiscation order, James Whale to pay £172,952.43 and Stuart Stone to pay £1,141,680.
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SFO Annual Report and Accounts
20th Gor 2016 | DatganiadauThe SFO Annual Report and Accounts for 2015-16 has been laid before Parliament today.
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Unaoil investigation
19th Gor 2016 | Eitemau newyddionThe SFO is conducting a criminal investigation into the activities of Unaoil, its officers, its employees and its agents in connection with suspected offences of bribery, corruption and money laundering.
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F.H. Bertling Ltd and seven individuals charged with bribery
13th Gor 2016 | Eitemau newyddionThe SFO charged logistics and freight operations company F.H. Bertling Ltd and seven individuals with one count of making corrupt payments.
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SFO secures second DPA
8th Gor 2016 | Eitemau newyddionThe Serious Fraud Office’s second application for a Deferred Prosecution Agreement was today approved by Lord Justice Leveson at Southwark Crown Court, sitting at the Royal Courts of Justice.
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SFO applies for its second Deferred Prosecution Agreement
7th Gor 2016 | Case UpdatesAt a public hearing tomorrow, 8 July 2016, the Serious Fraud Office will apply for final approval of a DPA with a UK SME which cannot currently be named.
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Convicted LIBOR manipulators sentenced
7th Gor 2016 | Eitemau newyddionFour former Barclays Bank plc employees have been sentenced to a total of 17 years in prison following their convictions manipulating US Dollar LIBOR.
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SFO to seek retrial of two former LIBOR traders
6th Gor 2016 | Case UpdatesThe SFO has today announced that it is seeking a retrial of Stylianos Contogoulas and Ryan Michael Reich.
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LIBOR traders and submitters found guilty
4th Gor 2016 | Eitemau newyddionThree former employees of Barclays Bank plc have been convicted of conspiracy to defraud in connection with an investigation into the manipulation of LIBOR.