May 2016
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Ponzi fraudsters sentenced to a total of 21 years
24th May 2016 | News ReleasesThree fraudsters who took almost £80m from London investors were sentenced to a total of nearly 21 years, at Southwark Crown Court today.
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The role and remit of the SFO
18th May 2016 | SpeechesMatthew Wagstaff, Joint Head of Bribery & Corruption, speaking at the 11th Annual Information Management, Investigations Compliance eDiscovery Conference.
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Former Securency manager sentenced for corruption
12th May 2016 | News ReleasesPeter Michael Chapman, the former manager of a polymer banknote manufacturer, Securency PTY Ltd, was today sentenced to two and a half years, at Southwark Crown Court.
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Former Securency manager convicted of corruption
11th May 2016 | News ReleasesA former manager of a polymer banknote manufacturer, Securency PTY Ltd, was today convicted of four counts of making corrupt payments to a foreign official contrary to the Prevention of Corruption Act 1906.
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Six charged following apprenticeship scheme investigation
4th May 2016 | News ReleasesSix men were charged in connection with a Serious Fraud Office investigation into the activity of Luis Michael Training Ltd, a company purporting to provide young people with football-based apprenticeship schemes.