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Category Archives: Case Updates

  • Gyrus Group Ltd and Olympus Corporation

    10th Tach 2015 | Case Updates

    The SFO offered no evidence against Olympus Corporation and Gyrus Group Ltd, which had been charged with offences of making misleading statements to auditors.

  • Innospec judgment

    19th Medi 2014 | Case Updates

    Convictions against Dennis Kerrison and Miltiades Papachristos in the Innospec bribery case have been upheld by the Court of Appeal

  • SFO yn gwneud cais am fil gwirfoddol o dditiad

    19th Meh 2014 | Case Updates

    Ar 24 Ionawr 2013, cyhuddodd y SFO Eric Evans, Alan Whiteley, Frances Bodman, Richard Walters, Leighton Humphreys a Stephen Davies QC o gynllwynio i dwyllo mewn perthynas â gwerthiant pedwar safle mwyngloddio agored yn Ne Cymru. Yn dilyn ceisiadau gan bump o’r diffynyddion, gwrthododd Meistr Ustus Hickinbottom y cyhuddiad o gynllwynio i dwyllo ar 18 […]