Medi 2017
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SFO secures seven convictions in $20m F.H. Bertling corruption case
26th Medi 2017 | Eitemau newyddionF.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.
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Ex-CEO and COO of collapsed oil giant, Afren Plc, charged with Money Laundering and Fraud over $400m Nigerian business deals
26th Medi 2017 | Eitemau newyddionTomorrow, the Serious Fraud Office will bring charges against the ex-Chief Executive Officer and Chief Operating Officer of Afren Plc.
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Compensation update in Arck LLP
7th Medi 2017 | Case UpdatesFollowing the confiscation orders handed down in the Arck property investment scheme, the SFO has secured over £500,000 in compensation.
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‘Arboretum Sports’ fraudster sentenced to additional two years
6th Medi 2017 | Eitemau newyddionDavid Gerald Dixon had his default prison sentence of two years activated by the court today for failure to pay a £275,000 confiscation order.
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Alun Milford on Deferred Prosecution Agreements
5th Medi 2017 | AreithiauAlun Milford, General Counsel, at the Cambridge Symposium on Economic Crime 2017, Jesus College, Cambridge.
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Cambridge Symposium 2017
4th Medi 2017 | AreithiauDavid Green CB QC, Director, at the Cambridge Symposium on Economic Crime 2017, Jesus College, Cambridge.