Category Archives: Case Updates
Three individuals acquitted as SFO confirms DPA with Sarclad16th Gor 2019 | Case Updates
Michael Sorby, Adrian Leek and David Justice were today acquitted after a jury found the three men not guilty of conspiring with various agents to agree bribes in relation to 27 separate overseas contracts for their company, Sarclad Ltd.
SFO charges former director of Global Forestry Investments9th Gor 2019 | Case Updates
The Serious Fraud Office has charged Andrew Skeene, former director of Global Forestry Investments, with conspiracy to defraud, forgery, and misconduct in the course of winding up.
Bank trader acquitted in EURIBOR trial4th Gor 2019 | Case Updates
Andreas Hauschild was today acquitted of conspiracy to defraud at Southwark Crown Court over the rigging of the Euro Interbank Offered Rate (EURIBOR).
The former Managing Director at Deutsche Bank was found not guilty of manipulating EURIBOR at the height of the financial crisis.
SFO completes DPA with Serco Geografix Ltd4th Gor 2019 | Case Updates
The Serious Fraud Office and Serco Geografix Ltd (SGL) have today received final approval from Mr Justice William Davis to enter into a Deferred Prosecution Agreement (DPA).
SFO announces DPA in principle with Serco Geografix Ltd3rd Gor 2019 | Case Updates
The Serious Fraud Office announces that a Deferred Prosecution Agreement (DPA) with Serco Geografix Limited (SGL), a wholly-owned subsidiary of Serco Group, has been approved in principle by Mr Justice William Davis.
Former company director sentenced for £12 million bribery scheme27th Meh 2019 | Case Updates
Carole 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.
Prosecution of director of ALM Services UK Ltd for failure to produce documents14th Meh 2019 | Case Updates
Anna Machkevitch has today been charged in connection with an ongoing corruption investigation into Eurasian Natural Resources Corporation and related companies.
FH Bertling sentenced for $20m Angolan bribery scheme3rd Meh 2019 | Case Updates
Today FH Bertling Ltd was handed an £850,000 fine for a bribery scheme created to secure contracts in Angola.
Former company director pleads guilty to £12 million bribery scheme30th Mai 2019 | Case Updates
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.
SFO opens investigation into Greenergy and biodiesel trading16th Mai 2019 | Case Updates
The SFO can confirm today that it has opened a joint investigation with the Dutch authorities concerning certain aspects of biodiesel trading at Greenergy and various third parties.
Senior bankers sentenced to 9 years for rigging EURIBOR rate1st Ebr 2019 | Case Updates
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.
Fourth senior banker convicted of fraud in SFO’s EURIBOR manipulation case28th Maw 2019 | Case Updates
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.