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.