Rhagfyr 2016
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Richard Kingston yn cael ei ddyfarnu’n euog a’i ddedfrydu am ddinistrio tystiolaeth o lwgrwobrwyo a llygredd
21st Rhag 2016 | Eitemau newyddionCafwyd unigolyn oedd wedi ei gyhuddo yng nghyswllt ymchwiliad i lwgrwobrwyo a llygredd gan yr SFO, sy’n parhau, yn euog gan reithgor heddiw am ddwy drosedd o ddinistrio tystiolaeth, yn groes i adran 2(16) Deddf Cyfiawnder Troseddol 1987.
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SFO closes Soma Oil & Gas investigation
14th Rhag 2016 | Case UpdatesThe Director of the Serious Fraud Office has today closed the SFO’s investigation into Soma Oil & Gas Holdings Ltd, Soma Oil & Gas Exploration Limited, Soma Management Limited and others.
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US Department of Justice secondee
9th Rhag 2016 | Eitemau newyddionThe Criminal Division of the US DoJ is to second a lawyer to the UK for two years to work at the Financial Conduct Authority and the Serious Fraud Office.