September 2017
-
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.
-
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.
-
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.
-
Alun Milford on Deferred Prosecution Agreements
5th Sep 2017 | SpeechesAlun Milford, General Counsel, at the Cambridge Symposium on Economic Crime 2017, Jesus College, Cambridge.
-
Cambridge Symposium 2017
4th Sep 2017 | SpeechesDavid Green CB QC, Director, at the Cambridge Symposium on Economic Crime 2017, Jesus College, Cambridge.