News

Innospec judgment

Convictions against Dennis Kerrison and Miltiades Papachristos in the Innospec bribery case have been upheld by the Court of Appeal

The use of information to discern and control risk

Alun Milford, General Counsel, at the Cambridge Symposium on Economic Crime 2014, Jesus College, Cambridge.

Cambridge Symposium 2014

David Green CB QC, Director, at the Cambridge Symposium on Economic Crime 2014, Jesus College, Cambridge.

Ian McGarry confiscation order paid in full

A confiscation order of £1,549,447.95, imposed upon Ian McGarry at the request of the SFO, has been paid in full.

Four sentenced for role in Innospec corruption

Innospec: Four men were sentenced for their roles in bribing state officials in Indonesia and Iraq, following a SFO investigation.

The Serious Fraud Office and Robert Tchenguiz announce settlement of civil claims

The SFO has settled civil damages claims brought by Robert Tchenguiz arising from his arrest and searches of his home and business premises in March 2011

The Serious Fraud Office and Vincent Tchenguiz announce settlement of civil claims

The Serious Fraud Office has settled the civil damages claims brought by Mr Vincent Tchenguiz and his business entities arising from his arrest in March 2011

Text temporarily removed for legal reasons.

Text temporarily removed for legal reasons.

A lifetime’s savings lost in a moment

Press Release on behalf of The Pensions Regulator Victims of pension scams have warned of the devastating impact of losing thousands of pounds in retirement savings as part of a hard-hitting campaign to help tackle the problem. They have spoken out in a bid to prevent others from being enticed into trying to access their […]

Bruce Hall sentenced to 16 months in prison

Bruce Hall has been sentenced to 16 months in prison for conspiracy to corrupt, in relation to contracts with a Bahraini company, Aluminium Bahrain B.S.C

Forex investigation

The Director of the Serious Fraud Office has today opened a criminal investigation into allegations of fraudulent conduct in the foreign exchange market.

Edward Davenport ordered to pay £13.9M

Edward Davenport, convicted of conspiracy to defraud in October 2011, was ordered to pay a total of £13.9 million in confiscation and compensation