Yearly Archives: 2014
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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.
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Ian McGarry confiscation order paid in full
2nd Sep 2014 | News ReleasesA confiscation order of £1,549,447.95, imposed upon Ian McGarry at the request of the SFO, has been paid in full.
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Four sentenced for role in Innospec corruption
4th Aug 2014 | News ReleasesInnospec: Four men were sentenced for their roles in bribing state officials in Indonesia and Iraq, following a SFO investigation.
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The Serious Fraud Office and Robert Tchenguiz announce settlement of civil claims
31st Jul 2014 | News ReleasesThe SFO has settled civil damages claims brought by Robert Tchenguiz arising from his arrest and searches of his home and business premises in March 2011
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The Serious Fraud Office and Vincent Tchenguiz announce settlement of civil claims
25th Jul 2014 | News ReleasesThe Serious Fraud Office has settled the civil damages claims brought by Mr Vincent Tchenguiz and his business entities arising from his arrest in March 2011