Category Archives: Eitemau newyddion

• Former company director sentenced for £12 million bribery scheme

  27th 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.

• Emir Feisal and Martin Spencer join the SFO as Non-Executive Directors

  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.

• Prosecution of director of ALM Services UK Ltd for failure to produce documents

  14th 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 scheme

  3rd 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 scheme

  30th 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 trading

  16th 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 rate

  1st 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 case

  28th 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.

• Former banker convicted of fraud in SFO’s EURIBOR manipulation case

  26th Maw 2019 | Case Updates

  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.

• SFO opens investigation into London Capital & Finance Plc

  18th Maw 2019 | Case Updates

  The Serious Fraud Office, working in conjunction with the Financial Conduct Authority, has opened an investigation into individuals associated with London Capital & Finance Plc.

• SFO nets £1.52m from suspected Birmingham fraudster

  15th Maw 2019 | Case Updates

  The SFO has secured the forfeiture of over £1.5 million from convicted fraudster Nisar Afzal, 61, of Birmingham.

• Sara Lawson QC appointed as new SFO General Counsel

  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.