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Arck LLP: Two sentenced to a total of 12 years and 10 months
12th Oct 2015 | News ReleasesTwo fraudsters were today sentenced to prison at Southwark Crown Court, having pleaded guilty to multi-million pound fraud and forgery charges.
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The Nature of Compliance
8th Sep 2015 | SpeechesAlun Milford, General Counsel, at the Cambridge Symposium on Economic Crime 2015, Jesus College, Cambridge.
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Cambridge Symposium 2015
7th Sep 2015 | SpeechesDavid Green CB QC, Director, at the Cambridge Symposium on Economic Crime 2015, Jesus College, Cambridge.
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SFO opens Quindell PLC investigation
5th Aug 2015 | News ReleasesThe SFO confirmed today that the Director has opened a criminal investigation into business and accounting practices at Quindell plc.
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First LIBOR defendant on trial found guilty
3rd Aug 2015 | News ReleasesTom Hayes has been convicted and sentenced as part of the SFO’s criminal investigation into the manipulation of LIBOR.
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SFO opens investigation into Soma Oil & Gas
31st Jul 2015 | News ReleasesThe SFO confirmed it has opened a criminal investigation into Soma Oil & Gas Holdings Ltd, Soma Oil & Gas Exploration Limited, Soma Management Limited.
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SFO Annual Report and Accounts
16th Jul 2015 | StatementsThe SFO Annual Report and Accounts for 2014-15 has been laid before Parliament today.
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Defendants acquitted in Nigerian corruption trial
2nd Jun 2015 | News ReleasesThree employees of Swift Technical Solutions Ltd were found not guilty of corruption offences in relation to the tax affairs of a Nigerian subsidiary.
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Davenport and Rastogi mansions sold to satisfy court orders
20th May 2015 | News ReleasesThe SFO has recovered nearly £18.4 million from two fraudsters, Edward Davenport and Virendra Rastogi, to satisfy outstanding high value court orders.
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Compliance and cooperation
20th May 2015 | SpeechesBen Morgan, Joint Head of Bribery and Corruption, at the Global Anti-Corruption and Compliance in Mining Conference 2015.
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British fugitive fraudster arrested in South Africa
14th May 2015 | News ReleasesRaymond Nevitt, was convicted and sentenced in 2008 to 3 years, 9 months’ imprisonment and is facing extradition proceedings after having fled the UK.
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Convicted boiler-room fraudster sentenced to four more years
13th May 2015 | News ReleasesBrian O’Brien was sent to prison for an additional four years’, by Westminster Magistrates’ Court, for failing to pay his confiscation order.