News

Striking tigers as well as flies: non-selective anti-corruption law enforcement

Ben Morgan, Joint Head of Bribery and Corruption, at the International Association of Anti-corruption Authorities – 7th annual conference and general meeting.

Arck LLP former partners: criminal charges

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

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

Pinsent Masons and Legal Week Regulatory Reform and Enforcement Conference

David Green CB QC, Director, at the Pinsent Masons and Legal Week Regulatory Reform and Enforcement Conference.

Printing company corruption charges

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

World Bribery and Compliance Forum 2013

Alun Milford, General Counsel, at the World Bribery and Compliance Forum 2013

Gyrus Group Limited and Olympus Corporation

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

Cambridge Symposium 2013

Speech by David Green CB QC, Director, at the Cambridge International Symposium, Jesus College, Cambridge.

New SFO Joint Head of Bribery and Corruption

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

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

Data loss incident

A Serious Fraud Office spokesperson said: “The SFO is dealing with an incident of accidental data loss. The data concerned was…

Brokers charged in LIBOR investigation

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