‘Phoenix’ companies fraudster sentenced to additional three years13th Rhag 2017 | Case Updates
Christopher Woodhead had his default prison sentence of three years activated by the court today for failure to pay a £428,089.16 confiscation order.
Two further individuals charged in SFO’s Unaoil investigation30th Tach 2017 | Eitemau newyddion
Paul Bond and Stephen Whiteley have both been charged with conspiracy to make corrupt payments to secure the award of contracts to Unaoil’s client.
Two charged in SFO’s Unaoil investigation16th Tach 2017 | Eitemau newyddion
On 16 November 2017, the Serious Fraud Office has charged two individuals in relation to the Unaoil investigation.
Guilty pleas in the United States arising from investigations into Rolls-Royce’s former Energy Division8th Tach 2017 | Case Updates
Three ex-employees of Rolls-Royce’s former Energy division have pleaded guilty to bribery and corruption offences in the United States.
Three men sentenced in $20m Angolan oil corruption case20th Hyd 2017 | Eitemau newyddion
Joerg Blumberg, Dirk Juergensen and Marc Schweiger, former employees of the F.H Bertling group were today sentenced at Southwark Crown Court.
SFO secures seven convictions in $20m F.H. Bertling corruption case26th Medi 2017 | Eitemau newyddion
F.H Bertling Ltd and six current and former employees have been convicted of conspiracy to make corrupt payments to an agent of the Angolan state oil company, Sonangol.
Ex-CEO and COO of collapsed oil giant, Afren Plc, charged with Money Laundering and Fraud over $400m Nigerian business deals26th Medi 2017 | Eitemau newyddion
Tomorrow, the Serious Fraud Office will bring charges against the ex-Chief Executive Officer and Chief Operating Officer of Afren Plc.
Compensation update in Arck LLP7th Medi 2017 | Case Updates
Following the confiscation orders handed down in the Arck property investment scheme, the SFO has secured over £500,000 in compensation.
‘Arboretum Sports’ fraudster sentenced to additional two years6th Medi 2017 | Eitemau newyddion
David Gerald Dixon had his default prison sentence of two years activated by the court today for failure to pay a £275,000 confiscation order.
Alun Milford on Deferred Prosecution Agreements5th Medi 2017 | Areithiau
Alun Milford, General Counsel, at the Cambridge Symposium on Economic Crime 2017, Jesus College, Cambridge.
Cambridge Symposium 20174th Medi 2017 | Areithiau
David Green CB QC, Director, at the Cambridge Symposium on Economic Crime 2017, Jesus College, Cambridge.
SFO investigating British American Tobacco p.l.c1st Awst 2017 | Eitemau newyddion
The SFO confirms it is investigating suspicions of corruption in the conduct of business by BAT p.l.c, its subsidiaries and associated persons.