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  • 11 Nov 2009 11:51 PM | Deleted user

    Following complaints received about the investment activities of Dynamic Decisions Capital Management Ltd, the Serious Fraud Office has opened an investigation and wants to hear from anyone with information that might help with enquiries.

    http://www.sfo.gov.uk/our-work/latest/sfo-to-investigate-cayman-islands-hedge-fund.aspx

  • 09 Nov 2009 11:52 PM | Deleted user

    The CPS has announced its consultation on revisions to the Code for Crown Prosecutors.

    http://www.bondpearce.com/Publications/683

  • 14 Oct 2009 11:53 PM | Deleted user

    Convicted company director Gautam Majumdar, who is currently serving a 7 ½ year sentence for his part in the RBG resources multi million pound fraud, has been stripped of his assets and ordered to pay £572,815.73 in compensation to victims.

    http://www.sfo.gov.uk/press-room/latest-press-releases/press-releases-2009/jailed-metals-market-dealer-ordered-to-pay-back-half-a-million.aspx

  • 07 Oct 2009 11:54 PM | Deleted user

    Six people involved in the Xclusive companies promotion of on-line sport and concert tickets have been charged today. This follows hundreds of complaints by ticket buyers alleging no tickets were delivered and no refunds given. The defendants are to appear at Camberwell Magistrates Court on 15 October 2009.

    http://www.sfo.gov.uk/press-room/latest-press-releases/press-releases-2009/sfo-to-prosecute-in-beijing-olympics-on-line-ticket-sales-case.aspx

  • 24 Sep 2009 11:55 PM | Deleted user

    Mabey & Johnson Ltd appeared at Southwark Crown Court today for sentence in relation to admitted offences of overseas corruption and breaching UN sanctions. The company is to pay £6.6M. This is the first prosecution brought in the UK against a company for these offences. 

    http://www.sfo.gov.uk/news/pr_year.asp?year=2009

  • 29 Jun 2009 11:55 PM | Deleted user

    Following developments in the US where Allen Stanford was taken into FBI custody in a criminal investigation, the SFO can now reveal that responding to a formal request from the US Department of Justice, it has obtained a restraining order over $100 million of assets believed to be held at certain London financial institutions. The order is in connection with Robert Allen Stanford, Stanford International Bank and others. 

    http://www.sfo.gov.uk/news/prout/pr_627.asp?id=627

  • 09 Jun 2009 11:56 PM | Deleted user

    The Serious Fraud Office has appointed Josh Ellis, a former Regional Director of Forensic Services from PricewaterhouseCoopers to the new post of Chief Information Officer.

    http://www.sfo.gov.uk/news/prout/pr_624.asp?id=624

  • 04 Jun 2009 11:57 PM | Deleted user

    A former sales director of Alfred McAlpine Slate Ltd (“Welsh Slate”), a subsidiary of Alfred McAlpine plc, pleaded guilty today at Caernarfon Crown Court to fraudulent trading. Two other directors have already pleaded guilty to the same offence.

    http://www.sfo.gov.uk/news/prout/pr_623.asp?id=623

  • 14 Oct 2008 11:58 PM | Deleted user

    This consultation paper sets out proposals on police powers and procedures. The consultation closes on 28 November 2008. 

    http://www.homeoffice.gov.uk/documents/cons-2008-pace-review

  • 06 Oct 2008 12:00 AM | Deleted user

    Older people are in 25% more debt than four years ago, according to a report by Citizens Advice Scotland (CAS). 

    http://news.bbc.co.uk/1/hi/scotland/7653435.stm

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