March 2016
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Speech to compliance professionals
29th Mar 2016 | SpeechesAlun Milford, SFO General Counsel, speaking to an audience of compliance professionals at the European Compliance and Ethics Institute, Prague.
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Text temporarily removed for legal reasons
29th Mar 2016 | News ReleasesText temporarily removed for legal reasons,
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Further charge in Alstom investigation
29th Mar 2016 | News ReleasesAnother British national has been charged as part of the SFO’s ongoing investigation into Alstom Network UK Ltd. Terence Stuart Watson, the Alstom Country President for the UK and Managing Director of Alstom Transport UK & Ireland, has been charged by requisition with an offence of corruption contrary to section 1 of the Prevention of […]
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Tom Hayes ordered to pay £878, 806 confiscation order
23rd Mar 2016 | News ReleasesTom Hayes, the first individual to be convicted after trial for the manipulation of LIBOR, has been ordered to pay a confiscation order of £878,806 today.
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Two acquitted of money laundering
17th Mar 2016 | News ReleasesJames Sutherland and Jack Flader were acquitted of a money laundering offence by a jury at Southwark Crown Court today.
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SFO closes Forex investigation
15th Mar 2016 | Case UpdatesThe Director of the Serious Fraud Office has today closed the SFO’s investigation into allegations of fraudulent conduct in the foreign exchange market.