Tachwedd 2018
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UK’s first Deferred Prosecution Agreement, between the SFO and Standard Bank, successfully ends
30th Tach 2018 | Eitemau newyddionToday the Serious Fraud Office announced the end of the UK’s first Deferred Prosecution Agreement, confirming that Standard Bank PLC (now known as ICBC Standard Bank PLC) had fully complied with its terms.
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9 convicted in £16m and $21m FH Bertling bribery cases
27th Tach 2018 | Eitemau newyddionStephen Emler and Giuseppe Morreale pleaded guilty for their part in a corrupt scheme to secure a ConocoPhillips freight forwarding contract, eventually worth over £16m, for FH Bertling as part of the ‘Jasmine’ North Sea oil exploration project.
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Current priorities and future directions
21st Tach 2018 | AreithiauMatthew Wagstaff, Joint Head of Bribery & Corruption, speaking at The Lawyer’s Managing Risk and Litigation 2018 Conference.
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Engage now or hide behind smoke and mirrors at your peril
9th Tach 2018 | AreithiauHannah von Dadelszen, Joint Head of Fraud, at the Pinsent Masons Business Crime and Compliance conference, London.