Fraud Charges in UK Law
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Former CFO of Autonomy Indicted on Wire Fraud Charges in Connection with HP’s Acquisition of Autonomy
On November 14, 2016, Sushovan Hussain, a United Kingdom citizen and resident and the former CFO of Autonomy Corporation plc, was indicted on charges of wire fraud and conspiracy to commit wire fra...
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Couple convicted on fraud charges after making fake holiday sickness claim
Two people have been ordered to pay almost £30,000 ($38,000) after making a false holiday sickness claim. Martin and Lindsey Brown, aged 38 and 35 respectively, both from Chorley in Lancashire in t...
- The Serious Fraud Office Bribery Charges Against Alstom
- UK Serious Fraud Office Charges Former Banker With Conspiracy To Defraud For Manipulation Of Euro Interbank Offered Rate
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UK Serious Fraud Office Charges Former Banker With Conspiracy To Defraud For Manipulation of Euro Interbank Offered Rate
The U.K. Serious Fraud Office has charged a former banker with conspiracy to defraud, as part of its investigation into the manipulation of the Euro Interbank Offered Rate.
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Finally… the Serious Fraud Office (the “SFO”) has brought its first charges under the UK Bribery Act and, as feared, it concerns the energy market.
Charges have been brought against four individuals in connection with a £23 million fraud at Sustainable AgroEnergy, whose parent company, Sustainable Growth Group, is in administration. The SFO ha...
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SEC Charges Oxford City Football Club With Fraud
It was touted as “the largest publicly traded diversified portfolio of professional sports teams in the world.” The firm actually owned interests in a U.K. football team and other sports teams. The...
- Finally... The Serious Fraud Office (The 'SFO') Has Brought Its First Charges Under The UK Bribery Act And, As Feared, It Concerns The Energy Market
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UK Financial Regulatory Developments - June 2016 #15
FCA brings investment fraud charges - FCA has charged five individuals with various offences under the Financial Services and Markets Act 2000 and with conspiracy to defraud. The offences rela...... ... FCA brings investment fraud charges ... FCA has charged five individuals with various offences under ... ...
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SFO Brings First Bribery Act Charges in the UK - What Does This Mean for Your Company?
The Serious Fraud Office (“SFO”) brought fraud related charges against three directors and one employee of Sustainable AgroEnergy plc (“SAE”), a subsidiary of Sustainable Growth Group (“SSG”) on 14...... The Serious Fraud Office (“SFO”) brought fraud related charges against three directors and one employee of Sustainable AgroEnergy plc (“SAE”), a subsidiary of ... ...
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