Yearly Archives: 2017
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‘Phoenix’ companies fraudster sentenced to additional three years
13th Dec 2017 | Case UpdatesChristopher Woodhead had his default prison sentence of three years activated by the court today for failure to pay a £428,089.16 confiscation order.
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Two further individuals charged in SFO’s Unaoil investigation
30th Nov 2017 | News ReleasesPaul Bond and Stephen Whiteley have both been charged with conspiracy to make corrupt payments to secure the award of contracts to Unaoil’s client.
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Two charged in SFO’s Unaoil investigation
16th Nov 2017 | News ReleasesOn 16 November 2017, the Serious Fraud Office has charged two individuals in relation to the Unaoil investigation.
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Guilty pleas in the United States arising from investigations into Rolls-Royce’s former Energy Division
8th Nov 2017 | Case UpdatesThree ex-employees of Rolls-Royce’s former Energy division have pleaded guilty to bribery and corruption offences in the United States.
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Three men sentenced in $20m Angolan oil corruption case
20th Oct 2017 | News ReleasesJoerg Blumberg, Dirk Juergensen and Marc Schweiger, former employees of the F.H Bertling group were today sentenced at Southwark Crown Court.
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SFO secures seven convictions in $20m F.H. Bertling corruption case
26th Sep 2017 | News ReleasesF.H Bertling Ltd and six current and former employees have been convicted of conspiracy to make corrupt payments to an agent of the Angolan state oil company, Sonangol.
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Ex-CEO and COO of collapsed oil giant, Afren Plc, charged with Money Laundering and Fraud over $400m Nigerian business deals
26th Sep 2017 | News ReleasesTomorrow, the Serious Fraud Office will bring charges against the ex-Chief Executive Officer and Chief Operating Officer of Afren Plc.
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Compensation update in Arck LLP
7th Sep 2017 | Case UpdatesFollowing the confiscation orders handed down in the Arck property investment scheme, the SFO has secured over £500,000 in compensation.
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Alun Milford on Deferred Prosecution Agreements
5th Sep 2017 | SpeechesAlun Milford, General Counsel, at the Cambridge Symposium on Economic Crime 2017, Jesus College, Cambridge.
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Cambridge Symposium 2017
4th Sep 2017 | SpeechesDavid Green CB QC, Director, at the Cambridge Symposium on Economic Crime 2017, Jesus College, Cambridge.
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SFO investigating British American Tobacco p.l.c
1st Aug 2017 | News ReleasesThe SFO confirms it is investigating suspicions of corruption in the conduct of business by BAT p.l.c, its subsidiaries and associated persons.
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SFO opens investigation into the Rio Tinto group
24th Jul 2017 | News ReleasesThe SFO has opened an investigation into suspected corruption in the conduct of business in the Republic of Guinea by the Rio Tinto group.