7th Rhag 2018 | Eitemau newyddion
Yesterday, 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.
6th Rhag 2018 | Eitemau newyddion
Mr 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.
4th Rhag 2018 | Areithiau
Director Lisa Osofsky speaking at the 35th International Conference on the Foreign Corrupt Practices Act in Washington DC on 28th November 2018.