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Sweett Group PLC admits to bribery offence
2nd Rhag 2015 | Eitemau newyddionThe Serious Fraud Office can confirm that Sweett Group plc has admitted an offence under Section 7 of the Bribery Act 2010 regarding conduct in the Middle East.
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First use of DPA legislation and of s.7 Bribery Act 2010.
1st Rhag 2015 | AreithiauBen Morgan, joint head of Bribery and Corruption at the Managing Risk and Mitigating Litigation Conference 2015.
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SFO agrees first UK DPA with Standard Bank
30th Tach 2015 | Eitemau newyddionThe Serious Fraud Office’s first application for a Deferred Prosecution Agreement was today approved by Lord Justice Leveson at Southwark Crown Court, sitting at the Royal Courts of Justice.
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Deferred Prosecution Agreement hearing
26th Tach 2015 | Case UpdatesA proposal to enter into a Deferred Prosecution Agreement with Standard Bank PLC, has already been approved in principle by Lord Justice Leveson.
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Government Spending Review 2015
25th Tach 2015 | DatganiadauAs 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.
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SFO charges first individuals with EURIBOR manipulation
13th Tach 2015 | Eitemau newyddionThe UK’s Serious Fraud Office today issued the first criminal proceedings against 10 individuals accused of manipulating the Euro Interbank Offered Rate.
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Gyrus Group Ltd and Olympus Corporation
10th Tach 2015 | Case UpdatesThe SFO offered no evidence against Olympus Corporation and Gyrus Group Ltd, which had been charged with offences of making misleading statements to auditors.
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Unigolyn yn cael ei gyhuddo o ddinistrio tystiolaeth
9th Tach 2015 | Eitemau newyddionRichard Kingston was charged today in connection with an ongoing SFO bribery and corruption investigation.
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Ben Morgan at the Annual Anti Bribery & Corruption Forum
29th Hyd 2015 | AreithiauBen Morgan, Joint Head of Bribery and Corruption, speaking at the Annual Anti Bribery & Corruption Forum
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Arck LLP: Two sentenced to a total of 12 years and 10 months
12th Hyd 2015 | Eitemau newyddionTwo fraudsters were today sentenced to prison at Southwark Crown Court, having pleaded guilty to multi-million pound fraud and forgery charges.
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The Nature of Compliance
8th Medi 2015 | AreithiauAlun Milford, General Counsel, at the Cambridge Symposium on Economic Crime 2015, Jesus College, Cambridge.
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Cambridge Symposium 2015
7th Medi 2015 | AreithiauDavid Green CB QC, Director, at the Cambridge Symposium on Economic Crime 2015, Jesus College, Cambridge.