“The language of the high court judgment in effect quashing search warrants against Mayfair property tycoon brothers Robert and Vincent Tchenguiz was not as critical of the Serious Fraud Office as might have been expected.”
The Guardian, 31st July 2012
Source: www.guardian.co.uk
“Search warrants issued to the Serious Fraud Office as part of its investigations of property tycoons the Tchenguiz brothers were unlawful and obtained by ‘misrepresentation’, the High Court has ruled.”
BBC News, 31st July 2012
Source: www.bbc.co.uk
“The Serious Fraud Office (SFO) has confirmed that it has formally launched a criminal investigation into the rigging of inter-bank lending rates.”
BBC News, 6th July 2012
Source: www.bbc.co.uk
“Criticism over the lack of detail that has emerged from corruption case settlements only serves to reinforce the need for deferred prosecution agreements (DPAs) to be introduced in the UK, an expert has said.”
OUT-LAW.com, 2nd April 2012
Source: www.out-law.com
“The Crown Prosecution Service Inspectorate (CPSI) is to ‘shortly’ begin a review of the operations of the Serious Fraud Office (SFO), a spokesperson for the Government’s top legal advisors has said.”
OUT-LAW.com, 15th February 2012
Source: www.out-law.com
“The trial of Achilleas Kallakis, the onetime Mayfair property tycoon accused of using forged paperwork to trick banks, including HBOS and Allied Irish Bank, into lending £750m, has collapsed after four months. A retrial has been ordered.”
The Guardian, 30th January 2012
Source: www.guardian.co.uk
“The Serious Fraud Office (SFO) may formally investigate alleged corruption at firms that self-report the activity but will be mindful not to harm the company’s reputation, the head of the organisation has said.”
OUT-LAW.com, 24th January 2012
Source: www.out-law.com
“One of the key figures behind a Mayfair-fronted Ponzi scheme has been sentenced to five years imprisonment after admitting his part in a multimillion-pound wine and spirits investments fraud targeted at American doctors.”
The Guardian, 17th August 2011
Source: www.guardian.co.uk
“Macmillan Publishers has been ordered to pay £11.3m for ‘unlawful conduct’ related to its education division in East and West Africa.”
BBC News, 22nd July 2011
Source: www.bbc.co.uk
“The Serious Fraud Office will give ‘full consideration’ to calls for it to launch an investigation into Rupert Murdoch’s News Corporation, a spokeswoman said today.”
Daily Telegraph, 18th July 2011
Source: www.telegraph.co.uk
“The Serious Fraud Office (SFO) will look at five factors when considering whether corporate hospitality breach new anti-corruption laws, it has said.”
OUT-LAW.com, 11th July 2011
Source: www.out-law.com
“Solicitor General: Speech to Annual Conference of the Institute of Money Laundering Prevention Officers on 16th May 2011.”
Attorney General’s Office, 16th May 20111
Source: www.attorneygeneral.gov.uk
“Today, the Director of Public Prosecutions (DPP), Keir Starmer QC, and the Director of the Serious Fraud Office (SFO), Richard Alderman, issued joint guidance for prosecutors on the Bribery Act 2010.”
Crown Prosecution Service, 30th March 2011
Source: www.cps.gov.uk
“The disclosure of information by a person to the Serious Fraud Office (‘SFO’) pursuant to the latter’s statutory powers under the Criminal Justice Act 1987 did not give rise to any implied undertaking to any court not to use the documents other than for the purposes of a prosecution, actual or potential, or any undertaking to the court not to provide them to any person other than through one of the gateways under section 3 of the Act.”
WLR Daily, judgment reissued 14th March 2011
Source: www.iclr.co.uk
Please note that once a case has been reported in one of the ICLR series the corresponding WLR Daily summary is removed.
“Banknote printer De La Rue is at the centre of its second Serious Fraud Office probe in three years following allegations of corruption by the company’s employees totalling at least £1m.”
The Guardian, 7th September 2010
Source: www.guardian.co.uk
“A lengthy jury trial of the 69-year-old would be a ‘prosecutorial nightmare’ unprecedented in the history of the Serious Fraud Office, legal experts with knowledge of the case warned.”
The Guardian, 26th August 2010
Source: www.guardian.co.uk
“A Ponzi-scheme fraudster who lived a life of luxury after conning £34m out of his 8,500 victims has been jailed for 10 years.”
The Independent, 17th April 2010
Source: www.independent.co.uk
“The first British executive convicted of corrupting foreign officials to land contracts was today jailed for a year.”
The Guardian, 14th April 2010
Source: www.guardian.co.uk
“The Serious Fraud Office published figures today showing its conviction rate had jumped over the last year despite steep budget cuts in a direct riposte to critics who have called for the crime agency to be scrapped.”
The Guardian, 1st April 2010
Source: www.guardian.co.uk
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