22nd Chw 2019 | Datganiadau
Today, the Director of the Serious Fraud Office announced the closure of the Rolls-Royce and GlaxoSmithKline cases.
7th Chw 2019 | Eitemau newyddion
David Lufkin, previously Global Head of Sales for Petrofac International Limited, pleaded guilty at Westminster Magistrates’ Court to eleven counts of bribery, contrary to sections 1(1) and 1(2) of the Bribery Act 2010.
25th Ion 2019 | Eitemau newyddion
Following an open competition, the SFO has appointed two new members to its senior management team.
23rd Ion 2019 | Eitemau newyddion
The SFO can now share in full the terms of a Deferred Prosecution Agreement (DPA) reached with Tesco Stores Ltd after reporting restrictions were lifted today.
17th Ion 2019 | Eitemau newyddion
In conjunction with Merseyside Police, as part of a joint investigation with North-West Regional Organised Crime Unit, search warrants were executed at a number of addresses across the UK today.