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sfo

Case Summary: 

An international conspiracy to bribe officials of a government in connection with a substantial contract has resulted in the conviction of a company and several senior staff and officers.

Type of conduct: 
Corruption

A report in yesterday's Law Society's Gazette quotes a passage from a speech given by David Green, the outgoing head of the Serious Fraud Office under whose watch the SFO's performance has seen a significant improvement. But there is one area where this publication forcefully disagrees with him: the development of US-style Deferred Prosecution Agreements. In his speech, he speaks strongly in favour of them, it is reported.

CoNet Section: 

The UK's Serious Fraud Office secured a conviction against Ponzi scheme operator David Gerald Dixon in November last year. In addition to a jail sentence, he was ordered to surrender GBP275,000 in respect of proceeds of his crime. The deadline for payment has passed and the Order has not been satisfied.

 


 

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