SFO enters into €991m Deferred Prosecution Agreement with Airbus as part of a €3.6bn global resolution31st Jan 2020 | Case Updates
The Serious Fraud Office enters into a record-breaking Deferred Prosecution Agreement (DPA) with the global aerospace company Airbus SE.
30th Jan 2020 | Case Updates
Anna Machkevitch was today found guilty of failing to supply documents required by the SFO, contrary to Section 2 (3) of the Criminal Justice Act 1987. District Judge John Zani ruled that Ms Machkevitch had unlawfully refused to comply fully with the Serious Fraud Office’s Section 2 request for documents.
28th Jan 2020 | Case Updates
Following the announcement by Airbus today, the Serious Fraud Office confirms that a Deferred Prosecution Agreement has been reached in principle between itself and Airbus.
The Agreement is subject to the approval of the Court.
21st Jan 2020 | Case Updates
Kenneth Reid, 61, and Niall Hastie, 55, have been ordered to pay back £434,835.73 to those they defrauded as part of a solar panel scheme.