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About 829 results for "serious fraud investigating office"

Liquidators find $9m in suspected ponzi but 'substantial funds' transferred
Sunday Star-Times

The UK Bribery Act: 5 years on

The Serious Fraud Office is now starting to flex its investigatory muscles and has made it clear that no organisation is too big or too small. We expect to see a significant rise in the number of live investigations over the next few years. The ... Construction News, 1 day ago

305 images for serious fraud investigating office

Current News India, 1 week ago
Indian Express, 3 months ago
The Press NZ, 2 weeks ago
Times of India, 1 month ago, 3 weeks ago
Sunday Star-Times, 3 hours ago
India TV, 5 months ago
Deccan Chronicle, 1 month ago
The Global Legal Post, 1 week ago
CBC, 2 weeks ago

Israeli billionaire Dan Gertler probed by UK Serious Fraud Office over DRC mining deals

Mining magnate Gertler is a close friend of Congolese president Joseph Kabila. The United Kingdom Serious Fraud Office is investigating Israeli billionaire Dan Gertler over mining deals in the Democratic Republic of Congo (DRC). The DRC is home to ...
 International Business Times UK2 days ago UK fraud office probes Dan Gertler - report  Globes2 days ago 06/12/2016: BUSINESSREPORT: Fraud office probes Gertler  Cape Times E-dition1 day ago SFO Probes Israeli Billionaire, Ex-ENRC Directors on Congo Deals  Yahoo! Finance2 days ago

Monaco oil firm starts legal action against Serious Fraud Office

Company investigated over allegations of bribery maintains anti-corruption agency misused its legal powers A company that is implicated in an international bribery scandal has launched legal action against the Serious Fraud Office, alleging that the ...
 The Guardian6 days ago

SFO interview disclosure could harm evidence-gathering in future investigations

Barclays bank Credit:åkan Dahlström The Serious Fraud Office's disclosure of a former Barclays exec's interview transcript to his employer could jeopardise future suspects willingness to cooperate when questioned under caution, ...
 Global Arbitration Review1 week ago An ex-Barclays banker claimed he was fired after talking to fraud investigators  Business Insider UK1 week ago Ex-Barclays banker claims he was fired after talking to fraud office  BusinessGrapevine.co1 week ago
Yahoo! UK and Ireland

Tesco: Serious Fraud Office will not charge ex-CEO Philip Clarke over accounting scandal, says lawyer

The supermarket had sacked Clarke in July 2014. Tesco's former CEO Philip Clarke will not face any charges from the Serious Fraud Office (SFO) over the accounting scandal at the retailer, said David Corker, the lawyer representing Clarke, on Monday ...
 International Business Times UK1 week ago

'Most serious' financial crime targeted as 2 Alberta agencies team up

Securities offences increasingly tied to organized crime, officials say A new partnership has been created to crack down on white collar crime in Alberta, the Alberta Securities Commission and the RCMP have announced. The Joint Serious Offences ...
 CBC5 hours ago Alberta Securities Commission and RCMP Unite to Fight Financial Crime  International Business Times10 hours ago ASC and RCMP to launch a JSOT for Alberta  Investment Executive9 hours ago
Devon & Cornwall Police

Ex-officer exploited authority to commit £1 million fraud

A former officer who used his police reputation to con more than £1 million out of business associates has been found guilty of fraud. Ben Staff, 35, appeared before Norwich Crown Court on Monday (November 5) charged with fraud by false ...
 PoliceProfessional.com15 hours ago Former Norfolk policeman guilty of £1m fraud  BBC1 day ago Ex-police officer guilty of £1m fraud  BBC1 day ago Police chief condemns former police officer following fraud  Norfolk Constabulary1 day ago
Melbourne Age

Anti-corruption agency charges former Ballarat Council employee

Victoria's anti-corruption commission IBAC has charged a former City of Ballarat employee with fraud after an investigation into corrupt transactions at the council. IBAC released a statement on Wednesday confirming the ex-employee had been charged ...
 Melbourne Age1 day ago NO MERCY FOR CORRUPT OFFICIALS! days ago Anti-corruption agency IBAC charges former Ballarat Council employee  Sydney Morning Herald1 day ago Congress Strengthens Whistleblower Protections for Employees of Government Contractors and Grantees  National Law Review1 day ago

Mourinho and Ronaldo named in £154m Football Leaks offshore tax claims

Jose Mourinho, the Manchester Unitedmanager has faceda call for a criminal investigation into his tax affairs over a multimillion-pound fortune held offshore. An investigation by The Sunday Times , claimed that it has found evidence suggesting ...
 International Investment2 days ago 5 Mourinho faces calls for taxman probe  BBC3 days ago Jose Mourinho could face investigation after tax avoidance claims  International Business Times UK3 days ago Call for probe into Jose Mourinho 'offshore tax haven'  MSN UK4 days ago

No evidence of corruption in Drogba's charity

A lengthy investigation by the Charities Commission has cleared the charity foundation of Ivory Coast legend Didier Drogba of all corruption charges. The Didier Drogba Foundation was accused of corruption, with the claim that just £14,115 out of ...
 Blueprint.ng2 days ago Football star's charity to sue Daily Mail over funds claim  Third Force News2 days ago Investigators clear Drogba of fraud  Vanguard5 days ago Drogba charity cleared of fraud but 'may have misled donors'  BBC5 days ago
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