Category Archives: News Releases

• Arck LLP former partners: criminal charges

  22nd Nov 2013 | News Releases

  Kathryn Clark and Richard Clay, former partners of Arck LLP were charged with fraud and forgery offences on 22 November 2013.

• G4S and Serco investigation

  4th Nov 2013 | News Releases

  The Director of the Serious Fraud Office opened a criminal investigation into G4S and Serco electronic monitoring contracts.

• Printing company corruption charges

  23rd Oct 2013 | News Releases

  Smith and Ouzman Limited and four individuals have been charged with offences of corruptly agreeing to make payments of nearly half a million pounds.

• Gyrus Group Limited and Olympus Corporation

  4th Sep 2013 | News Releases

  The Serious Fraud Office has commenced criminal charges against Gyrus Group Limited and Olympus Corporation by written charge

• New SFO Joint Head of Bribery and Corruption

  19th Aug 2013 | News Releases

  Ben Morgan began his appointment as Joint Head of Bribery and Corruption at the SFO on 19 August 2013.

• Four charged in ‘bio fuel’ investigation

  14th Aug 2013 | News Releases

  Gary West, James Whale and two others connected to Sustainable AgroEnergy have been charged with conspiracy to commit fraud by false representation

• Brokers charged in LIBOR investigation

  15th Jul 2013 | News Releases

  Terry Farr and James Gilmour have been charged with offences of conspiracy to defraud in connection with the investigation into the manipulation of LIBOR

• Deferred Prosecution Agreements: consultation on draft code of practice

  27th Jun 2013 | News Releases

  The Director of the Serious Fraud Office and Director of Public Prosecutions today published a draft Code of Practice setting out their approach to the…

• Final conviction in Torex Retail false accounting case

  21st Jun 2013 | News Releases

  Mark Woodbridge, a company executive, has been sentenced today at Oxford Crown Court to three years and ten months’ imprisonment…

• Trader charged in LIBOR investigation

  18th Jun 2013 | News Releases

  Tom Hayes, a former trader at UBS and Citigroup, has today been charged in connection with the investigation into the manipulation of LIBOR.

• Three men charged in Ponzi-style scheme

  11th Mar 2013 | News Releases

  Today, three men appeared at City of London Magistrates Court charged with conspiracy to defraud investors in an alleged investment fraud…

• SFO acts to recover criminal gains after death of defendant

  12th Feb 2013 | News Releases

  The Director of the Serious Fraud Office (SFO) has taken action in the High Court, which has resulted in an Order that the Estate of a convicted…