Property investment fraudster ordered to serve an additional six years26th Nov 2014 | News Releases
Teesside Magistrates’ Court today ordered that John Potts should serve a term of six years’ imprisonment for failure to pay a confiscation order.
Three convicted in JJB trial20th Nov 2014 | News Releases
Christopher Ronnie, David Ball and David Barrington were convicted as part of the Serious Fraud Office’s investigation into JJB Sports Plc.
Enforcing the UK Bribery Act – The UK Serious Fraud Office’s Perspective17th Nov 2014 | Speeches
Stuart Alford QC, Joint Head of Fraud, at the Anti-Corruption in Oil & Gas Conference 2014.
Convicted fraudster ordered to pay £1.5m14th Nov 2014 | News Releases
William Godley, a former director of investment firm Imperial Consolidated Group was ordered to pay £1.5m for his role in a global fund conspiracy
High Court judgment in R v Evans and others14th Nov 2014 | News Releases
The High Court has refused an application by the Serious Fraud Office for a Voluntary Bill of Indictment in the matter of R v Evans and others