Rhagfyr 2018
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Former Alstom Power Global Sales Director sentenced to 4.5 years for corruption
21st Rhag 2018 | Eitemau newyddionToday, Nicholas Reynolds received 4 years and 6 months imprisonment for his part in a conspiracy to bribe officials in Lithuania’s Elektrenai power station and senior Lithuanian politicians in order to win two contracts worth €240 million.
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Further charge against individual in SFO’s Unaoil investigation
21st Rhag 2018 | Case UpdatesThe Serious Fraud Office has further charged Stephen Whiteley with conspiracy to make corrupt payments in relation to the SFO’s Unaoil investigation.
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Confiscation order reached in EURIBOR manipulation case
20th Rhag 2018 | Case UpdatesToday, Phillippe Moryoussef, 50, was ordered in absentia by the court to pay a confiscation order of £77,354.26 within 3 months or face a further custodial sentence of 3 years.
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Five convictions in SFO’s Alstom investigation into bribery & corruption to secure €325 million of contracts
19th Rhag 2018 | Eitemau newyddionNicholas Reynolds was found guilty of conspiracy to corrupt today at Blackfriars Crown Court following an extensive investigation and prosecution brought by the Serious Fraud Office.
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Compliance order imposed on Graham Marchment
18th Rhag 2018 | Case UpdatesOn 17 December 2018, HHJ Taylor QC imposed a compliance order preventing Graham Marchment from leaving the United Kingdom until he has paid his confiscation order in full.
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£1.4 million in confiscation orders reached in fibre-optic fraud case
7th Rhag 2018 | Eitemau newyddionYesterday, Stephen Dartnell was ordered by the court to pay more than £450,000 in confiscation within 3 months or face a further 4 years in prison for his part in a fibre optic fraud and bribery scheme targeted at KBC Lease (UK) Ltd and Barclays Bank.
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‘No case to answer’ ruling in case against former Tesco executives
6th Rhag 2018 | Eitemau newyddionMr Justice John Royce has ruled that Christopher Bush and John Scouler have no case to answer over alleged financial misreporting that saw Tesco overstate its profits by more than £250m in 2014.
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Keynote address at the FCPA Conference, Washington DC
4th Rhag 2018 | AreithiauDirector Lisa Osofsky speaking at the 35th International Conference on the Foreign Corrupt Practices Act in Washington DC on 28th November 2018.