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Category Archives: Datganiadau

  • Government Spending Review 2015

    25th Tach 2015 | Datganiadau

    As part of the government’s 2015 Spending Review, details of the SFO’s settlement combined with those for all the Law Officers’ Departments are available here.

  • Gyrus Group Ltd and Olympus Corporation

    10th Tach 2015 | Datganiadau

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

  • SFO Annual Report and Accounts

    16th Gor 2015 | Datganiadau

    The SFO Annual Report and Accounts for 2014-15 has been laid before Parliament today.

  • Innospec judgment

    19th Medi 2014 | Datganiadau

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

  • SFO Annual Report and Accounts

    30th Meh 2014 | Datganiadau

    The SFO Annual Report and Accounts for 2013-2014 has been laid before Parliament.

  • SFO yn gwneud cais am fil gwirfoddol o dditiad

    19th Meh 2014 | Datganiadau

    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 […]

  • R v Dahdaleh

    10th Rhag 2013 | Datganiadau

    The SFO offered no evidence against Victor Dahdaleh, having concluded that there is no longer a realistic prospect of conviction in this case.

  • New SFO Joint Head of Bribery and Corruption

    19th Awst 2013 | Datganiadau

    Ben Morgan began his appointment as Joint Head of Bribery and Corruption at the SFO on 19 August 2013.

  • Data loss incident

    8th Awst 2013 | Datganiadau

    A Serious Fraud Office spokesperson said: “The SFO is dealing with an incident of accidental data loss. The data concerned was…

  • Serious Fraud Office 2011-12 accounts

    1st Tach 2012 | Datganiadau

    The National Audit Office has today published the report on the 2011-12 accounts of the SFO, in respect to the redundancy terms of Phillippa Williamson.

  • Revised policies

    9th Hyd 2012 | Datganiadau

    The Serious Fraud Office has revised its policies on facilitation payments, business expenditure (hospitality) and corporate self-reporting.