News

Arck LLP fraudsters ordered to pay £562,766

Richard Clay and Kathryn Clark, convicted of fraud and forgery charges last year, have been ordered to pay a total of £562,766.07.

Ponzi fraudsters sentenced to a total of 21 years

Three fraudsters who took almost £80m from London investors were sentenced to a total of nearly 21 years, at Southwark Crown Court today.

The role and remit of the SFO

Matthew Wagstaff, Joint Head of Bribery & Corruption, speaking at the 11th Annual Information Management, Investigations Compliance eDiscovery Conference.

Former Securency manager sentenced for corruption

Peter 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.

Former Securency manager convicted of corruption

A 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.

Six charged following apprenticeship scheme investigation

Six 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.

Fraudsters ordered to pay £11 million in large boiler room case

Convicted fraudsters Jeffrey Revell-Reade and Anthony May were today ordered to pay a total of £11, 001,000 in compensation, at Southwark Crown Court.

Tata Steel investigation

The Serious Fraud Office confirms it opened a criminal investigation in December 2015 into activity at Speciality Steels, a business unit of Tata Steel (UK) Ltd.

Speech to compliance professionals

Alun Milford, SFO General Counsel, speaking to an audience of compliance professionals at the European Compliance and Ethics Institute, Prague.

Text temporarily removed for legal reasons

Text temporarily removed for legal reasons,

Further charge in Alstom investigation

Another British national has been charged as part of the SFO’s ongoing investigation into Alstom Network UK Ltd.  Terence Stuart Watson, the Alstom Country President for the UK and Managing Director of Alstom Transport UK & Ireland, has been charged by requisition with an offence of corruption contrary to section 1 of the Prevention of […]

Tom Hayes ordered to pay £878, 806 confiscation order

Tom Hayes, the first individual to be convicted after trial for the manipulation of LIBOR, has been ordered to pay a confiscation order of £878,806 today.