November 2014
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Property investment fraudster ordered to serve an additional six years
26th Nov 2014 | News ReleasesTeesside Magistrates’ Court today ordered that John Potts should serve a term of six years’ imprisonment for failure to pay a confiscation order.
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Three convicted in JJB trial
20th Nov 2014 | News ReleasesChristopher Ronnie, David Ball and David Barrington were convicted as part of the Serious Fraud Office’s investigation into JJB Sports Plc.
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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