Former company director sentenced for £12 million bribery scheme27th Jun 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 Directors17th Jun 2019 | News Releases
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 documents14th Jun 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 scheme3rd Jun 2019 | Case Updates
Today FH Bertling Ltd was handed an £850,000 fine for a bribery scheme created to secure contracts in Angola.