Mehefin 2019
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Former company director sentenced for £12 million bribery scheme
27th Meh 2019 | Case UpdatesCarole Ann Hodson was sentenced today at Walsall Magistrates’ Court over a bribery scheme she operated to secure £12m worth of contracts for ALCA Fasteners Ltd, a company she owned at the time.
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Emir Feisal and Martin Spencer join the SFO as Non-Executive Directors
17th Meh 2019 | Eitemau newyddionThe 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.
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Prosecution of director of ALM Services UK Ltd for failure to produce documents
14th Meh 2019 | Case UpdatesAnna Machkevitch has today been charged in connection with an ongoing corruption investigation into Eurasian Natural Resources Corporation and related companies.
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FH Bertling sentenced for $20m Angolan bribery scheme
3rd Meh 2019 | Case UpdatesToday FH Bertling Ltd was handed an £850,000 fine for a bribery scheme created to secure contracts in Angola.