Category Archives: Eitemau newyddion
9th Gor 2019 | Eitemau newyddion
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.
17th Meh 2019 | Eitemau newyddion
The 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.
14th Meh 2019 | Eitemau newyddion
Anna Machkevitch has today been charged in connection with an ongoing corruption investigation into Eurasian Natural Resources Corporation and related companies.
3rd Meh 2019 | Eitemau newyddion
Today FH Bertling Ltd was handed an £850,000 fine for a bribery scheme created to secure contracts in Angola.
30th Mai 2019 | Eitemau newyddion
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.
1st Ebr 2019 | Eitemau newyddion
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.
28th Maw 2019 | Eitemau newyddion
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.
26th Maw 2019 | Eitemau newyddion
Former Barclays banker Carlo Palombo has been convicted of manipulating the Euro Interbank Offered Rate (EURIBOR) following an investigation and prosecution brought by the Serious Fraud Office.
18th Maw 2019 | Eitemau newyddion
The Serious Fraud Office, working in conjunction with the Financial Conduct Authority, has opened an investigation into individuals associated with London Capital & Finance Plc.
15th Maw 2019 | Eitemau newyddion
The SFO has secured the forfeiture of over £1.5 million from convicted fraudster Nisar Afzal, 61, of Birmingham.
25th Chw 2019 | Eitemau newyddion
Following a fair and open competition, the Serious Fraud Office is pleased to announce that Sara Lawson QC is to join the SFO as our new General Counsel in May.
7th Chw 2019 | Eitemau newyddion
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.