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About 846 results for "serious fraud investigating office"

Bank of England fraud probe: serious questions to be answered
Channel 4

SFO Launches Investigation Into Crash Cash

The Serious Fraud Office is investigating material from the Bank of England over cash injections into the money market during the height of the financial crisis. In 2014, the bank launched its own inquiry into procedures of liquidity-boosting to ... Sky News, 1 day ago
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108 images for serious fraud investigating office

Yahoo! News Australia, 1 day ago
BT.com, 1 day ago
This is Money, 2 weeks ago
Financial Reporter, 15 hours ago
Professional Adviser, 1 week ago
Business Recorder, 1 day ago
Social Dashboard, 2 days ago
Orange UK, 1 day ago
Global Advisors, 2 days ago
Tayside and Fife Courier, 1 month ago
Financial Express

Prosecution in Rs 700cr SpeakAsia scam soon: FM

Government will soon start prosecution proceedings in the Rs 700 crore SpeakAsia online scam and the Serious Fraud Investigation Office (SFIO) has completed its probe into the case, finance minister Arun Jaitley said on Friday.
 Times of India1 week ago Prosecution proceedings soon in Rs 700 cr SpeakAsia scam: Govt  The Financial Chronicle1 week ago Government will soon start prosecution proceedings in Rs 700 crore SpeakAsia online scam: FM Arun Jaitley  Economic Times1 week ago Prosecution soon in Rs 700 cr SpeakAsia scam: Govt  Press Trust of India1 week ago
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Serious Fraud Investigation Office asked to begin prosecution against three direct selling companies

"Based on investigation report, SFIO has been asked to file prosecution under provisions of Companies Act & IPC against 3 companies," Danve said.
 Economic Times2 months ago SFIO asked to begin prosecution against 3 direct selling cos  Business Standard2 months ago
BBC

BoE under investigation for fraud

The Serious Fraud Office (SFO) is investigating the way the Bank of England (BoE) lent money to banks during the financial crisis. It is alleged that the process may have been rigged and BoE staff could have been involved. The Bank commissioned ...
 BBC1 day ago Bank Of England Under Investigation Over Crash  Yahoo! UK and Ireland1 day ago

'Cockroach'-infested Tesco is going to sack another executive

Tesco is going to sack another executive, as it continues to be investigated by the Serious Fraud Office. It is being probed for overstating its profits by 250 million in September last year. According to Sky News, the head of buying for impulse ...
 Austin American Statesman4 days ago Tesco clears payouts for former boss Clarke and ex-CFO  Economic Times1 month ago

U.K. Prosecutor Probes BOE Credit-Crisis Era Liquidity Auctions

(Bloomberg) -- The U.K. Serious Fraud Office is investigating liquidity auctions that the Bank of England held during the financial crisis in 2007 and 2008. The SFO opened the investigation after the central bank referred the finding from a ...
 Bloomberg2 days ago
Business Standard

Rolls-Royce to ensure compliance after Petrobras bribery report

Rolls-Royce is already under investigation by the UK Serious Fraud Office for potential wrongdoing in business dealings in Asia Agencies | Toulouse February 17, 2015 Last Updated at 00:10 IST Rolls-Royce Holdings said it will take all necessary action to ...
 Business Standard2 weeks ago Rolls-Royce vows compliance after Petrobras scandal report  Economic Times2 weeks ago

Thursday newspaper round-up: BoE, China, North Sea

The Serious Fraud Office has opened a criminal investigation into the Bank of England over the potential rigging of money market auctions. Confirmation of the inquiry came last night with the central bank already under scrutiny over an earlier ...
 BullBearings1 day ago
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EOCO probes ARB Apex Bank

The Economic and Organised Crime Office (EOCO) is investigating procurement irregularities, fraud and other serious offences involving the ARB Apex Bank. Specifically, the report relates to the procurement of a communication link for wide area ...
 GhanaWeb3 days ago EOCO investigates Apex bank for fraud  GhanaWeb1 week ago

Councils vulnerable to fraud, misconduct

The report, tabled in Parliament today, said that in 2013/14 the CCC undertook 13 investigations into allegations of serious misconduct in local government. Eight of those were into procurement-related misconduct and/or revealed serious flaws in ...
 NEWS.com.au1 week ago 'Systemic weaknesses' leave WA councils 'open to fraud'  ABC Online1 week ago
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