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SFO strikes out again in Serco execs case

By Neil Hodge2021-04-26T17:32:00+01:00 Two former executives at security company Serco were acquitted Monday of defrauding the U.K.’s Ministry of Justice after the Serious Fraud Office (SFO) failed to disclose documents to the defense. The agency offered no evidence against Nicholas Woods, a former finance director, and Simon Marshall, a former operations director, who were charged with defrauding the government department between 2011 and 2013 by concealing £12 million (U.S. $16.6 million) in profits related to an electronic tagging contract for offenders. Because the SFO did not disclose documents to defense lawyers, Mrs. Justice Tipples directed the jury to return verdicts of not guilty after refusing an adjournment that would have allowed the agency to pursue a retrial.

Simon marshallAndrew katzenClaire shawNeil williamsNicholas woodsJustice tipplesGherson solicitorsKeystone lawசிமோன் மார்ஷல்ஆண்ட்ரூ கட்ஜென்கிளாரி ஷாநீல் வில்லியம்ஸ்நிக்கோலஸ் வூட்ஸ்கீஸ்டோன் சட்டம்

Serco chiefs cleared of defrauding Ministry of Justice in £12million electronic tagging scam

Serco chiefs cleared of defrauding Ministry of Justice in £12million electronic tagging scam
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United kingdomUnited kingdom generalSimon marshallHickman roseSerco geografixAndrew katzenHome officeMinistry of justiceSerco home affairs nicholas woodsSerious fraud officeSouthwark crown courtSerco home affairsSouthwark crownNicholas woodsDeferred prosecution agreementஒன்றுபட்டது கிஂக்டம்

ALEX BRUMMER: Betrayal of Standard Life Aberdeen s brand heritage

A good name is rather to be chosen than great riches, proclaims Proverbs. Since the 2017 merger of Martin Gilbert’s Aberdeen Asset Management and the dowager of Scottish insurance, Standard Life, the two firms have contrived to damage both titles. The idea that the group’s new identity Abrdn will have financial advisers up and down the land celebrating ‘a brand that cuts through’ is risible. It is more likely to have advisers pulling their hair out as they try to explain what it represents to clients deciding how to deploy hard-earned savings. Makeover: The idea that Standard Life Aberdeen s new identity Abrdn will have financial advisers up and down the land celebrating a brand that cuts through is risible

United statesUnited kingdomUnited kingdom generalSimon marshallKeith skeochWolff olinsMartin gilbert aberdeenFinancial reporting councilGovernance authority or argaReckitt benckiserAmerica bountiful companySerious fraud officeHanseatic leagueNorwich union or commercialMartin gilbertAberdeen asset management

Trial of former Serco executives collapses as SFO fails to disclose evidence

Trial of former Serco executives collapses as SFO fails to disclose evidence
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United kingdomSimon marshallHickman roseSusan hawleyAndrew katzenLisa osofskyMinistry of justiceSerious fraud officeSerco geografix ltdNicholas woodsஒன்றுபட்டது கிஂக்டம்சிமோன் மார்ஷல்ஹிக்மேன் உயர்ந்ததுசூசன் ஹவ்லிஆண்ட்ரூ கட்ஜென்அமைச்சகம் ஆஃப் நீதி

Ex-Serco Execs Say Shifting Gov t Contract Profits Lawful

Ex-Serco Execs Say Shifting Gov t Contract Profits Lawful
law360.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from law360.com Daily Mail and Mail on Sunday newspapers.

United kingdomCity ofSerco geografixMinistry of justiceSerco groupNicholas woodsஒன்றுபட்டது கிஂக்டம்நகரம் ஆஃப்அமைச்சகம் ஆஃப் நீதிசெர்கோ குழுநிக்கோலஸ் வூட்ஸ்