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Entries in David Green (18)

Monday
Jul112016

SFO resolves foreign bribery case with second DPA

The UK Serious Fraud Office said Friday a court approved its second application for a deferred prosecution agreement to settle Bribery Act and related offenses committed in several foreign countries.

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Wednesday
May112016

UK Enforcement: Former banknote company exec convicted of overseas bribery

Image courtesy of Innovia SecurityA former manager of a polymer banknote manufacturer was convicted Wednesday of four counts of making corrupt payments to a foreign official.

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Thursday
Apr142016

Bill Waite on the Panama Papers: It's time for some crisis management

A good friend of mine who ended his career as a very senior police officer once gave me an excellent piece of advice. He told me that anyone can manage an organization when things are going well -- it is when things become difficult that true leaders emerge.

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Wednesday
Sep092015

David Green: Why do SFO investigations take so long?

The director of the UK Serious Fraud Office spoke Monday at the annual Cambridge Economic Crime Symposium at Jesus College.

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Tuesday
Nov252014

SFO Director Green: ‘There are plenty of foxes for the hounds to chase down’

Image courtesy of the SFOAt Pinsent Masons regulatory conference in London a few weeks ago, David Green, the chief of the UK Serious Fraud Office, talked about how many known frauds happen on his turf. Here's a hint: Lock up the silverware because it's a growth industry.

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Tuesday
Sep022014

A ‘cross section’ of the SFO's corporate investigations list

At the Cambridge Symposium on Economic Crime at Jesus College Tuesday, David Green QC, the head of the UK Serious Fraud Office, described what he called a cross section of the SFO's current caseload.

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Tuesday
Aug192014

SFO close to decision on charges for ex-Barclays bankers

The UK Serious Fraud Office could decide "as soon as next month" whether to charge former Barclays executives over undisclosed payments the bank made to Qatar's sovereign wealth fund in 2008, when the Bank was trying to raise money during the credit crunch.

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Monday
Aug042014

As Innospec prosecution ends, UK jails three former execs

Four former Innospec executives were sentenced in a London court Monday for their roles in bribing officials in Indonesia and Iraq, with three of the men given prison terms, the Serious Fraud Office said.

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Thursday
Jul242014

SFO charges Alstom UK unit for bribes

The Serious Fraud Office said Thursday it has started criminal proceedings "against an Alstom company in the UK by written charge."

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Thursday
Jun192014

With final two convictions, SFO closes Innospec prosecution

Two former executives of Delaware-based Innospec were found guilty Wednesday in London of bribing Indonesian officials to buy the company's gasoline additive.

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Tuesday
Jun102014

UK convicts nine in $117 million boiler room scam

An Australian ringleader and his British co-conspirators have been found guilty of defrauding investors of more than $117 million in the UK's biggest boiler-room prosecution, the Serious Fraud Office said.

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Monday
Feb102014

More from McGuire Woods on Bribery Act expansion

On Friday, I wrote about how the director of the Serious Fraud Office, David Green, proposed an amendment to the UK Bribery Act that would expand the law's coverage and lead to the possible blacklisting of companies.

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