WebFeb 9, 2024 · Sir David Calvert-Smith, who is also a former Director of Public Prosecutions, will lead the independent review after the Court of Appeal overturned the conviction of a former oil and gas ... WebMar 24, 2024 · They were found guilty of conspiring to pay bribes on behalf of Monaco-based Unaoil, which acted as a middleman for western companies in Iraq. Mr Akle’s appeal last year unearthed a huge trove of...
New blow for Serious Fraud Office as second Unaoil ... - Telegraph
WebApr 13, 2024 · The Calvert-Smith and Altman Reviews. Arguably the hardest period of the SFO’s 2024 came with the publication in July of the independent review conducted by the former Director of Public Prosecutions, Sir David Calvert-Smith, into the Unaoil failings. Like ripping off a plaster, ... WebIn December 2024, the Court of Appeal quashed the conviction of Unaoil’s former territory manager for Iraq Ziad Akle after the SFO disclosed evidence of ‘wholly inappropriate’ … light the box recensioni
Independent Review into the Serious Fraud Office’s handling …
WebFeb 9, 2024 · LONDON (Reuters) -A former senior judge will lead a "forensic and robust" review into failings at the UK Serious Fraud Office during a high-profile bribery case, Britain's Attorney General said on Wednesday, piling pressure on SFO director Lisa Osofsky. Attorney General Suella Braverman has appointed former Director of Public … WebJun 6, 2024 · He was sentenced to three years and four months in jail after pleading guilty in 2024 to bribery offences. Former Director of Public Prosecutions and High Court judge David Calvert-Smith,... WebBy Matt Oliver 24 March 2024 • 6:42pm. The Serious Fraud Office and its under-fire director suffered a fresh setback after a second conviction from the botched Unaoil bribery case … medical youth changing table