News

SFO confirms investigation into Petrofac PLC

The SFO is investigating Petrofac PLC, its subsidiaries, and their officers, employees and agents for suspected bribery, corruption and money laundering.

Charges in the F.H. Bertling Ltd investigation

The Serious Fraud Office has charged logistics and freight operations company F.H. Bertling Ltd and four individuals.

Investigation opened into KBR, Inc.

The SFO has opened an investigation into the activities of KBR, Inc’s UK subsidiaries, their officers, employees and agents.

SFO agrees Deferred Prosecution Agreement with Tesco

Following today’s Regulatory News Service announcement by Tesco Plc, the SFO confirms that it has entered into a DPA with Tesco Stores Limited.

Two acquitted in Libor trial

Stylianos Contogoulas and Ryan Michael Reich were acquitted by a jury of Conspiracy to Defraud charges at Southwark Crown Court today following a retrial.

Five men charged with offences resulting from the SFO’s Solar Energy Savings Limited investigation

Five British men, have been charged with conspiracy to commit fraud following the SFO investigation into Solar Energy Savings Limited and others.

Judicial review judgment on Unaoil and others v Director of the Serious Fraud Office

The High Court today ruled in favour of the SFO in a judicial review claim brought by Unaenergy Group Holding Pte Ltd, Unaoil Monaco SAM and others.

SFO confirms DPA in principle with Tesco

The Serious Fraud Office confirms that it has reached an agreement with Tesco Stores Limited which, if approved, will result in a DPA becoming effective.

Two fugitives wanted for questioning in Solar Energy investigation

Ludovic Black and David Diaz are wanted for questioning by the Serious Fraud Office as part of its ongoing investigation into Solar Energy Savings Limited.

Investigation opened into ethical forestry investment scheme

The SFO has opened a criminal investigation into an alleged fraudulent investment scheme marketed by Ethical Forestry Limited and associated companies.

The future of Deferred Prosecution Agreements after Rolls-Royce

Ben Morgan, Joint Head of Bribery and Corruption, at a seminar for General Counsel and Compliance Counsel from corporates and financial institutions.

SFO charges David Ames of the Harlequin Group

The SFO has today charged David Ames, chairman of the Harlequin Group of companies, with three counts of Fraud by Abuse of Position.