June 2018
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‘Wolf of Wimbledon’ fraudster receives additional jail term
27th Jun 2018 | News ReleasesConvicted boiler room fraudster, Jeffrey Revell-Reade, 53, has had his default prison sentence of 4 years activated by Westminster Magistrates’ Court for failure to pay a £7,535,802 confiscation order.
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Unaoil Group companies summonsed as part of SFO’s ongoing corruption investigation
26th Jun 2018 | News ReleasesThe Serious Fraud Office has commenced criminal proceedings against Unaoil Monaco SAM and Unaoil Ltd as part of an ongoing corruption prosecution.
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Corporate criminal liability, AI and DPAs
21st Jun 2018 | SpeechesCamilla de Silva, Joint Head of Bribery and Corruption, speaking at the Herbert Smith Freehills Corporate Crime Conference 2018.
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Lisa Osofsky named next Director of the SFO
4th Jun 2018 | News ReleasesThe Attorney General’s Office has today announced that Lisa Osofsky will be the next Director of the Serious Fraud Office.
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New joint principles published to compensate victims of economic crime overseas
1st Jun 2018 | News ReleasesThe agreement between the Crown Prosecution Service, National Crime Agency and the Serious Fraud Office establishes a common framework to jointly and transparently consider the issue of compensation in bribery, corruption and economic crime cases.