17th Meh 2019 | Eitemau newyddion
The Serious Fraud Office has appointed Emir Feisal and Martin Spencer to join its Board as Non-Executive Directors. Both were appointed following an open competition and join existing Non-Executive Directors Ruth Evans and Tony Osbaldiston.
14th Meh 2019 | Eitemau newyddion
Anna Machkevitch has today been charged in connection with an ongoing corruption investigation into Eurasian Natural Resources Corporation and related companies.
3rd Meh 2019 | Eitemau newyddion
Today FH Bertling Ltd was handed an £850,000 fine for a bribery scheme created to secure contracts in Angola.
30th Mai 2019 | Eitemau newyddion
Carole Ann Hodson pleaded guilty today at Walsall Magistrates’ Court to bribery in relation to a scheme to secure £12m worth of contracts for ALCA Fasteners Ltd, a company she owned at the time.
3rd Ebr 2019 | Areithiau
Lisa Osofsky, Director, speaking at the Royal United Services Institute in London on 3 April 2019.
1st Ebr 2019 | Eitemau newyddion
Today Carlo Palombo and Colin Bermingham were sentenced to a total of 9 years imprisonment at Southwark Crown Court for manipulating the Euro Interbank Offered Rate (EURIBOR) at the height of the financial crisis.
28th Maw 2019 | Eitemau newyddion
Former Managing Director at Barclays, Colin Bermingham, has been convicted of manipulating the Euro Interbank Offered Rate (EURIBOR) at the height of the financial crisis following an investigation and prosecution brought by the Serious Fraud Office.
26th Maw 2019 | Eitemau newyddion
Former Barclays banker Carlo Palombo has been convicted of manipulating the Euro Interbank Offered Rate (EURIBOR) following an investigation and prosecution brought by the Serious Fraud Office.
18th Maw 2019 | Eitemau newyddion
The Serious Fraud Office, working in conjunction with the Financial Conduct Authority, has opened an investigation into individuals associated with London Capital & Finance Plc.
15th Maw 2019 | Eitemau newyddion
The SFO has secured the forfeiture of over £1.5 million from convicted fraudster Nisar Afzal, 61, of Birmingham.
25th Chw 2019 | Eitemau newyddion
Following a fair and open competition, the Serious Fraud Office is pleased to announce that Sara Lawson QC is to join the SFO as our new General Counsel in May.
22nd Chw 2019 | Datganiadau
Today, the Director of the Serious Fraud Office announced the closure of the Rolls-Royce and GlaxoSmithKline cases.