Mawrth 2017
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Five men charged with offences resulting from the SFO’s Solar Energy Savings Limited investigation
29th Maw 2017 | Eitemau newyddionFive British men, have been charged with conspiracy to commit fraud following the SFO investigation into Solar Energy Savings Limited and others.
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Judicial review judgment on Unaoil and others v Director of the Serious Fraud Office
29th Maw 2017 | Eitemau newyddionThe High Court today ruled in favour of the SFO in a judicial review claim brought by Unaenergy Group Holding Pte Ltd, Unaoil Monaco SAM and others.
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SFO confirms DPA in principle with Tesco
28th Maw 2017 | Eitemau newyddionThe Serious Fraud Office confirms that it has reached an agreement with Tesco Stores Limited which, if approved, will result in a DPA becoming effective.
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Two fugitives wanted for questioning in Solar Energy investigation
20th Maw 2017 | Eitemau newyddionLudovic Black and David Diaz are wanted for questioning by the Serious Fraud Office as part of its ongoing investigation into Solar Energy Savings Limited.
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Investigation opened into ethical forestry investment scheme
8th Maw 2017 | Eitemau newyddionThe SFO has opened a criminal investigation into an alleged fraudulent investment scheme marketed by Ethical Forestry Limited and associated companies.
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The future of Deferred Prosecution Agreements after Rolls-Royce
8th Maw 2017 | AreithiauBen Morgan, Joint Head of Bribery and Corruption, at a seminar for General Counsel and Compliance Counsel from corporates and financial institutions.