Yearly Archives: 2014
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Nine convictions linked to £70m boiler room fraud
4th Jun 2014 | News ReleasesJeffrey Revell-Reade, Anthony May and 7 others were convicted for their roles in a £70 million boiler room fraud which operated from Madrid, Spain
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GlaxoSmithKline PLC investigation
27th May 2014 | News ReleasesThe Director of the SFO has opened a criminal investigation into the commercial practices of GlaxoSmithKline plc and its subsidiaries.
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Additional charges in LIBOR investigation
28th Apr 2014 | News ReleasesCriminal proceedings were issued against Jay Merchant, Alex Pabon and Ryan Reich, in connection with the SFO’s investigation into the manipulation of LIBOR.
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Money laundering investigation opened
28th Apr 2014 | News ReleasesThe Director of the SFO has opened a criminal investigation into possible money laundering arising from suspicions of corruption in Ukraine.
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Boiler Room fraudster sentenced
14th Apr 2014 | News ReleasesJohn Curtin, a defendent in the Secure Trade and Title prosecution, was sentenced to three years imprisonment for his part in a £4 million boiler room fraud
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SFO lawyer appointed QC
11th Apr 2014 | News ReleasesSenior SFO barrister Stuart Alford was sworn in as Queen’s Counsel on Monday, 14 April 2014. He has been with the SFO since July 2012.
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Boiler-room fraudster sentenced to additional four years
2nd Apr 2014 | News ReleasesA fraudster sentenced for running a Spanish based boiler room fraud, which took in over £1.3million from UK investors has been ordered today…
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Landmark Supreme Court victory for the Serious Fraud Office
2nd Apr 2014 | News ReleasesThe Supreme Court made a landmark decision in favour of the SFO, with regard to pre-trial criminal restraint orders.
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LIBOR: Three former ICAP brokers to be charged
28th Mar 2014 | News ReleasesCriminal proceedings by the Serious Fraud Office have commenced against three former employees at ICAP Plc, in connection with the manipulation of LIBOR
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Corporate criminal liability and Deferred Prosecution Agreements
26th Mar 2014 | SpeechesAlun Milford, General Counsel, at the Annual Employed Bar Conference.
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LIBOR investigation brings further charges
17th Mar 2014 | News ReleasesCriminal proceedings have commenced against three former employees at Barclays Bank PLC, in connection with the manipulation of LIBOR.
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Ethical business conduct: an enforcement perspective
6th Mar 2014 | SpeechesDavid Green CB QC, Director, at PricewaterhouseCoopers.