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Four charged in ‘bio fuel’ investigation
14th Awst 2013 | Eitemau newyddionGary West, James Whale and two others connected to Sustainable AgroEnergy have been charged with conspiracy to commit fraud by false representation
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Data loss incident
8th Awst 2013 | DatganiadauA Serious Fraud Office spokesperson said: “The SFO is dealing with an incident of accidental data loss. The data concerned was…
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Brokers charged in LIBOR investigation
15th Gor 2013 | Eitemau newyddionTerry Farr and James Gilmour have been charged with offences of conspiracy to defraud in connection with the investigation into the manipulation of LIBOR
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Deferred Prosecution Agreements: consultation on draft code of practice
27th Meh 2013 | Eitemau newyddionThe Director of the Serious Fraud Office and Director of Public Prosecutions today published a draft Code of Practice setting out their approach to the…
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Final conviction in Torex Retail false accounting case
21st Meh 2013 | Eitemau newyddionMark Woodbridge, a company executive, has been sentenced today at Oxford Crown Court to three years and ten months’ imprisonment…
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Trader charged in LIBOR investigation
18th Meh 2013 | Eitemau newyddionTom Hayes, a former trader at UBS and Citigroup, has today been charged in connection with the investigation into the manipulation of LIBOR.
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Fraud Lawyers Association
26th Maw 2013 | AreithiauDavid Green CB QC, Director, at the inaugural Fraud Lawyers Association, restating the role and purpose of the Serious Fraud Office.
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Three men charged in Ponzi-style scheme
11th Maw 2013 | Eitemau newyddionToday, three men appeared at City of London Magistrates Court charged with conspiracy to defraud investors in an alleged investment fraud…
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SFO acts to recover criminal gains after death of defendant
12th Chw 2013 | Eitemau newyddionThe Director of the Serious Fraud Office (SFO) has taken action in the High Court, which has resulted in an Order that the Estate of a convicted…
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JJB Sports PLC: Two men charged
8th Chw 2013 | Eitemau newyddionSir David Jones and Stuart Jones were charged with offences relating to forgery and misleading statements made to the market by JJB Sports Plc in 2009
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Erlyn twyll pyllau glo De Cymru: Chwech yn y llys
30th Ion 2013 | Eitemau newyddionEric Evans, Alan Whiteley, Frances Bodman, Richard Walters, Stephen Davies QC & Leighton Humphreys were charged with conspiracy to defraud today.
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Cyhuddo pum person yn achos twyll safleoedd cloddio yn Ne Cymru
24th Ion 2013 | Eitemau newyddionEric Evans, Alan Whiteley, Frances Bodman, Richard Walters & Leighton Humphreys have been charged with conspiracy to defraud in relation to Celtic Energy.