Archifau Blynyddol:2019

• SFO closes GlaxoSmithKline investigation and investigation into Rolls-Royce individuals

  22nd Chw 2019 | Case Updates

  Today, the Director of the Serious Fraud Office announced the closure of the Rolls-Royce and GlaxoSmithKline cases.

• Former senior executive convicted in Petrofac investigation

  7th Chw 2019 | Case Updates

  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.

• New senior appointments: Chief Intelligence Officer and Head of Corporate Services

  25th Ion 2019 | Eitemau newyddion

  Following an open competition, the SFO has appointed two new members to its senior management team.

• Deferred Prosecution Agreement between the SFO and Tesco published

  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.

• SFO opens investigation into Pinnacle Angelgate, North Point Pall Mall and New Chinatown

  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.

• Four more sentenced in FH Bertling trial

  11th Ion 2019 | Eitemau newyddion

  The sentencing follows a 4 year investigation and prosecution by the SFO against individuals involved in bribery schemes to secure contracts for FH Bertling in Angola and the North Sea.