Medi 2018
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Further charges against former Güralp Systems employees in South Korean bribery and corruption case
28th Medi 2018 | Eitemau newyddionNatalie Pearce has been charged by requisition with conspiracy to make corrupt payments contrary to Section 1 of the Criminal Law Act 1977 and Section 1 of the Prevention of Corruption Act 1906.
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New senior roles at the SFO
27th Medi 2018 | Eitemau newyddionThe SFO is expanding and restructuring its management team, to strengthen the organisation’s intelligence and case development function and to bring a clearer focus to the Chief Investigator and General Counsel roles.
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SFO General Counsel, Alun Milford, to join Kingsley Napley
24th Medi 2018 | Eitemau newyddionGeneral Counsel Alun Milford will be leaving the SFO to join law firm Kingsley Napley as a partner at a date to be confirmed.
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All economic crime has victims
6th Medi 2018 | AreithiauElizabeth Baker, Head of Proceeds of Crime and International Assistance Division, on the Asset Recovery Panel at the Cambridge International Symposium on Economic Crime 2018, Jesus College, Cambridge.
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Rendering accountable the wealth of criminals
5th Medi 2018 | AreithiauAlun Milford, General Counsel, at the Cambridge International Symposium on Economic Crime 2018, Jesus College, Cambridge.
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Ensuring our country is a high risk place for the world’s most sophisticated criminals to operate
3rd Medi 2018 | AreithiauLisa Osofsky, Director, at the Cambridge International Symposium on Economic Crime 2018, Jesus College, Cambridge.