Archifau Blynyddol:2018

• Ensuring our country is a high risk place for the world’s most sophisticated criminals to operate

  3rd Medi 2018 | Areithiau

  Lisa Osofsky, Director, at the Cambridge International Symposium on Economic Crime 2018, Jesus College, Cambridge.

• Six convicted in solar panel installation fraud

  29th Awst 2018 | Eitemau newyddion

  Today a jury at Liverpool Crown Court found six men guilty of running a £17m fraudulent scheme to install solar panels which defrauded 1,500 victims including elderly, retired and vulnerable people.

• Lisa Osofsky begins tenure as SFO Director

  28th Awst 2018 | Eitemau newyddion

  Lisa Osofsky’s five year term as Director of the Serious Fraud Office begins today, 28 August 2018. Her appointment was announced by the then Attorney General, Jeremy Wright QC MP, on 4 June. Her start date was subsequently brought forward from 3 September. Mark Thompson, who served as Interim Director from the end of April […]

• Güralp Systems founder and former Managing Director charged with corruption over South Korea contracts

  17th Awst 2018 | Eitemau newyddion

  Dr Cansun, Guralp founder and Andrew Bell, Managing Director, both formerly employed by Güralp Systems Limited, will appear at Westminster Magistrates’ Court on Monday, 20th August 2018.

• Senior bankers sentenced to more than 13 years for rigging EURIBOR rate

  19th Gor 2018 | Eitemau newyddion

  Today Christian Bittar and Phillipe Moryoussef were sentenced to a total of 13 years, 4 months’ imprisonment at Southwark Crown Court for manipulating the Euro Interbank Offered Rate (EURIBOR) at the height of the financial crisis.

• Camilla de Silva at 12th International Pharmaceutical and Medical Device Compliance Congress

  10th Gor 2018 | Areithiau

  Camilla de Silva, Joint Head of Bribery and Corruption, speaking at the 12th International Pharmaceutical and Medical Device Compliance Congress in Vienna on 14 May 2018.

• ‘Wolf of Wimbledon’ fraudster receives additional jail term

  27th Meh 2018 | Eitemau newyddion

  Convicted boiler room fraudster, Jeffrey Revell-Reade, 53, has had his default prison sentence of 4 years activated by Westminster Magistrates’ Court for failure to pay a £7,535,802 confiscation order.

• Unaoil Group companies summonsed as part of SFO’s ongoing corruption investigation

  26th Meh 2018 | Eitemau newyddion

  The Serious Fraud Office has commenced criminal proceedings against Unaoil Monaco SAM and Unaoil Ltd as part of an ongoing corruption prosecution.

• New joint principles published to compensate victims of economic crime overseas

  21st Meh 2018 | Eitemau newyddion

  The agreement between the Crown Prosecution Service, National Crime Agency and the Serious Fraud Office establishes a common framework to jointly and transparently consider the issue of compensation in bribery, corruption and economic crime cases.

• Corporate criminal liability, AI and DPAs

  21st Meh 2018 | Areithiau

  Camilla de Silva, Joint Head of Bribery and Corruption, speaking at the Herbert Smith Freehills Corporate Crime Conference 2018.

• Lisa Osofsky named next Director of the SFO

  4th Meh 2018 | Eitemau newyddion

  The Attorney General’s Office has today announced that Lisa Osofsky will be the next Director of the Serious Fraud Office.

• New charges in SFO’s Unaoil investigation in relation to US$733 million contract

  22nd Mai 2018 | Eitemau newyddion

  Basil Al Jarah and Ziad Akle have both been charged with conspiracy to give corrupt payments to secure the award of a contract worth US$733 million to Leighton Contractors Singapore PTE Ltd for a project to build two oil pipelines in southern Iraq.