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Biofuel SFO

Orrick - Finance 20/20

SFO Brings First Charges Under the Bribery Act 2010

Orrick - Finance 20/20 on

On August 14, the Serious Fraud Office (SFO) published a press release announcing that it has charged four men with offenses of conspiracy to commit fraud by false representation and conspiracy to furnish false information,...more

Dechert LLP

SFO Brings First Bribery Act Charges in the UK - What Does This Mean for Your Company?

Dechert LLP on

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 August 2013, as part of a...more

Pillsbury Winthrop Shaw Pittman LLP

UK Bribery Act: Serious Fraud Office Announces its First Prosecutions

On 14 August, the Serious Fraud Office (SFO) announced that four men connected to Sustainable AgroEnergy plc have been charged with offences of conspiracy to commit fraud by false representation and conspiracy to furnish...more

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