Archifau Blynyddol:2016

• 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.

• Fraudsters ordered to pay £11 million in large boiler room case

  19th Ebr 2016 | Eitemau newyddion

  Convicted fraudsters Jeffrey Revell-Reade and Anthony May were today ordered to pay a total of £11, 001,000 in compensation, at Southwark Crown Court.

• Tata Steel investigation

  8th Ebr 2016 | Eitemau newyddion

  The Serious Fraud Office confirms it opened a criminal investigation in December 2015 into activity at Speciality Steels, a business unit of Tata Steel (UK) Ltd.

• Speech to compliance professionals

  29th 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 reasons

  29th Maw 2016 | Eitemau newyddion

  Text temporarily removed for legal reasons,

• Tom Hayes ordered to pay £878, 806 confiscation order

  23rd 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 laundering

  17th 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 investigation

  15th 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.

• Text temporarily removed for legal reasons

  25th Chw 2016 | Eitemau newyddion

  Text temporarily removed for legal reasons.