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Enforcing the UK Bribery Act – The UK Serious Fraud Office’s Perspective
17th Nov 2014 | SpeechesStuart Alford QC, Joint Head of Fraud, at the Anti-Corruption in Oil & Gas Conference 2014.
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Convicted fraudster ordered to pay £1.5m
14th Nov 2014 | News ReleasesWilliam Godley, a former director of investment firm Imperial Consolidated Group was ordered to pay £1.5m for his role in a global fund conspiracy
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High Court judgment in R v Evans and others
14th Nov 2014 | News ReleasesThe 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
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Tesco investigation
30th Oct 2014 | News ReleasesThe Director of the SFO has opened a criminal investigation into accounting practices at Tesco plc.
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LIBOR investigation: further charge
28th Oct 2014 | News ReleasesThe Serious Fraud Office has issued criminal proceedings against Noel Cryan, in connection with the manipulation of LIBOR.
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Pinsent Masons Regulatory Conference 2014
23rd Oct 2014 | SpeechesDavid Green CB QC, Director, at the Pinsent Masons Regulatory Conference.
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LIBOR manipulation: banker pleads guilty to conspiracy to defraud
7th Oct 2014 | News ReleasesA senior banker from a leading British bank pleaded guilty at Southwark Crown Court on 3 October 2014 to conspiracy to defraud in connection with manipulating LIBOR.
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Ponzi fraud suspect charged
25th Sep 2014 | News ReleasesDavid Dixon, a suspect in an investigation following the collapse of Arboretum sports, has appeared in court on thirteen-million pound fraud related charges
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Achilleas Kallakis and Alexander Williams ordered to pay total of £3.7m
23rd Sep 2014 | News ReleasesAchilleas Kallakis and Alexander Williams, convicted of defrauding banks of millions of pounds of euros were ordered to pay confiscation orders of £3.7m
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Innospec judgment
19th Sep 2014 | Case UpdatesConvictions against Dennis Kerrison and Miltiades Papachristos in the Innospec bribery case have been upheld by the Court of Appeal
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The use of information to discern and control risk
2nd Sep 2014 | SpeechesAlun Milford, General Counsel, at the Cambridge Symposium on Economic Crime 2014, Jesus College, Cambridge.
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Cambridge Symposium 2014
2nd Sep 2014 | SpeechesDavid Green CB QC, Director, at the Cambridge Symposium on Economic Crime 2014, Jesus College, Cambridge.