December 2015
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EURIBOR – Stephane Esper
21st Dec 2015 | Case UpdatesAn additional individual, Stephane Esper, will make his first appearance at Westminster Magistrates’ Court on 11 January 2016 in relation to the investigation into EURIBOR.
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Tom Hayes – Appeal
21st Dec 2015 | Case UpdatesTom Hayes’ conviction was upheld and his sentence was reduced from a total of 14 years to 11 years.
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Sweett Group PLC pleads guilty to bribery offence
18th Dec 2015 | News ReleasesSweett Group PLC has today pleaded guilty at Southwark Crown Court to an offence under Section 7 of the Bribery Act 2010 regarding conduct in the Middle East.
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Former JJB Sports PLC head ordered to pay confiscation
17th Dec 2015 | News ReleasesConvicted fraudster Christopher Ronnie, who was jailed in December 2014 after being found guilty was today ordered to pay a confiscation order of £632,662.31.
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SFO charges Sweett Group PLC
9th Dec 2015 | Case UpdatesThe Serious Fraud Office can confirm that Sweett Group PLC has been charged today.
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Sweett Group PLC admits to bribery offence
2nd Dec 2015 | News ReleasesThe Serious Fraud Office can confirm that Sweett Group plc has admitted an offence under Section 7 of the Bribery Act 2010 regarding conduct in the Middle East.
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First use of DPA legislation and of s.7 Bribery Act 2010.
1st Dec 2015 | SpeechesBen Morgan, joint head of Bribery and Corruption at the Managing Risk and Mitigating Litigation Conference 2015.