Category Archives: Eitemau newyddion
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Two More Guilty in Innospec Conspiracy Trial
18th Meh 2014 | Eitemau newyddionDennis Kerrison and Miltiades Papachristos were convicted of conspiracy to commit corruption as part of the SFO’s investigatioin into Innospec
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Two sentenced in £70m boiler room fraud trial
6th Meh 2014 | Eitemau newyddionJeffrey Revell-Reade and Anthony May were sentenced for their roles in what is believed to be the largest boiler room fraud ever pursued by a UK authority
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Nine convictions linked to £70m boiler room fraud
4th Meh 2014 | Eitemau newyddionJeffrey Revell-Reade, Anthony May and 7 others were convicted for their roles in a £70 million boiler room fraud which operated from Madrid, Spain
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GlaxoSmithKline PLC investigation
27th Mai 2014 | Eitemau newyddionThe Director of the SFO has opened a criminal investigation into the commercial practices of GlaxoSmithKline plc and its subsidiaries.
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Additional charges in LIBOR investigation
28th Ebr 2014 | Eitemau newyddionCriminal proceedings were issued against Jay Merchant, Alex Pabon and Ryan Reich, in connection with the SFO’s investigation into the manipulation of LIBOR.
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Money laundering investigation opened
28th Ebr 2014 | Eitemau newyddionThe Director of the SFO has opened a criminal investigation into possible money laundering arising from suspicions of corruption in Ukraine.
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Boiler Room fraudster sentenced
14th Ebr 2014 | Eitemau newyddionJohn Curtin, a defendent in the Secure Trade and Title prosecution, was sentenced to three years imprisonment for his part in a £4 million boiler room fraud
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SFO lawyer appointed QC
11th Ebr 2014 | Eitemau newyddionSenior SFO barrister Stuart Alford was sworn in as Queen’s Counsel on Monday, 14 April 2014. He has been with the SFO since July 2012.
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Boiler-room fraudster sentenced to additional four years
2nd Ebr 2014 | Eitemau newyddionA fraudster sentenced for running a Spanish based boiler room fraud, which took in over £1.3million from UK investors has been ordered today…
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Landmark Supreme Court victory for the Serious Fraud Office
2nd Ebr 2014 | Eitemau newyddionThe Supreme Court made a landmark decision in favour of the SFO, with regard to pre-trial criminal restraint orders.
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LIBOR: Three former ICAP brokers to be charged
28th Maw 2014 | Eitemau newyddionCriminal proceedings by the Serious Fraud Office have commenced against three former employees at ICAP Plc, in connection with the manipulation of LIBOR
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LIBOR investigation brings further charges
17th Maw 2014 | Eitemau newyddionCriminal proceedings have commenced against three former employees at Barclays Bank PLC, in connection with the manipulation of LIBOR.