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6th Annual European Forum on Anti-Corruption
26th Meh 2012 | AreithiauDavid Green CB QC, Director, at the 6th Annual European Forum on Anti-Corruption, The Bloomsbury Hotel, London.
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10th Annual Corporate Accountability Conference
14th Meh 2012 | AreithiauDavid Green CB QC, Director, at the 10th Annual Corporate Accountability Conference, PricewaterhouseCoopers, London.
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Innospec Ltd: Former CEO admits making corrupt payments
11th Meh 2012 | Eitemau newyddionPaul Jennings, Miltos Papachristos and Dennis Kerrison were charged with alleged offences of conspiring to make corrupt payments to public officials.
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SFO investigates football apprenticeship schemes
16th Mai 2012 | Eitemau newyddionThree men were arrested in an investigation into a suspected fraud relating to football-based apprenticeship schemes financed by the Skills Funding Agency.
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Offshore share sharks who duped British investors jailed
23rd Ebr 2012 | Eitemau newyddionBrian O’Brien, Lynne D’Albertson and James Pye were jailed for a share pushing fraud where more than £4m was taken through Secure Trade & Title Ltd.
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New SFO Director David Green
23rd Ebr 2012 | Eitemau newyddionToday, David Green CB QC commences his appointment as Director of the Serious Fraud Office.
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Two charged in JJB Sports case
4th Ebr 2012 | Eitemau newyddionDavid Ball and Christopher Ronnie have been charged in connection with an alleged £1 million fraud relating to contracts entered into by JJB sports plc
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Stiffer sentences and an increase in criminal assets recovered in SFO cases
4th Ebr 2012 | Eitemau newyddionIn the annual review (2011-12) the Serious Fraud Office reports another successful year with increased prison sentences and more criminal assets recovered.
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