Mawrth 2018
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SFO recovers £4.4m from corrupt diplomats in ‘Chad Oil’ share deal
22nd Maw 2018 | Eitemau newyddionThe SFO is set to recover millions lost in a corruption case which saw Griffiths Energy bribe Chadian diplomats in the United States and Canada.
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Man convicted of multi-million pound corruption sentenced to additional year in prison
22nd Maw 2018 | Eitemau newyddionGraham Marchment has had his default prison sentence of one year activated by the court for failure to pay £37,057.08 outstanding of a confiscation order.
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Camilla de Silva at ABC Minds Financial Services
16th Maw 2018 | AreithiauCamilla de Silva, Joint Head of Bribery and Corruption, speaking at ABC Minds Financial Services conference on 15 March 2018.
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Ex-Deutsche Bank trader pleads guilty over EURIBOR manipulation
15th Maw 2018 | Case UpdatesChristian Bittar pleaded guilty to conspiracy to defraud in connection with the SFO’s investigation into the manipulation of the Euro Interbank Offered Rate.
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SFO to seek retrial of three former Tesco employees
2nd Maw 2018 | Eitemau newyddionThe SFO has today written to the Court to seek a retrial of Carl Rogberg, Christopher Bush and John Scouler. A date for the next hearing will be set in due course.