Government has given more teeth to the Serious Fraud Investigation Office (SFIO) under the corporate affairs ministry by giving it statutory backing that is expected to help the agency check company frauds better. The government has taken various ... Business Standard, 18 hours ago
The UK Bribery Act: 5 years on - Construction News, 3 days ago
Serious Fraud Investigators Has Probed 139 Cases in 3 Years: Finance Minister Arun Jaitley - Current News India, 1 week ago
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 UK, 4 days ago UK fraud office probes Dan Gertler - report Globes, 4 days ago 06/12/2016: BUSINESSREPORT: Fraud office probes Gertler Cape Times E-dition, 3 days ago SFO Probes Israeli Billionaire, Ex-ENRC Directors on Congo Deals Yahoo! Finance, 4 days ago
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 Guardian, 1 week ago
Paul Clifford Hibbs, pictured in 2011, is being investigated by the Serious Fraud Office. Investors poured at least $9 million into a company now thought to be a significant ponzi scheme, liquidators say. But not much of that money went back ...Sunday Star-Times, 2 days ago NZ 'ponzi' scheme: $9m found Stuff.co.nz, 1 day ago
By Shanika Sriyananda The Presidential Commission of Inquiry to Investigate and Inquire into Serious Acts of Fraud, Corruption and Abuse of Power (PRECIFAC) is paring two final reports into misuse of public funds of the Sri Lanka Transport Board ...DailyFT, 1 day ago Anti-corruption day 9 December: Protection of whistleblowers is key to fighting corruption Public Services International, 17 hours ago Celebrating International Anti-Corruption Day: Top Anti-Corruption Developments in 2016 EthiXbase, 1 day ago South Africa: Minister Jeff Radebe International Anti-Corruption Day Africa-News.info, 26 minutes ago
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- Serious Fraud Office 9 December, 2016 | News Releases The Criminal Division of the US DoJ is to second a lawyer to the UK for two years to work at the Financial Conduct Authority and the Serious Fraud Office, to further cooperation ...UK Serious Fraud Office, 13 hours ago
MIL OSI New Zealand Source: Serious Fraud Office Press Release/Statement: Headline: 09 December 2016 Trial finds behaviour to be corrupt A Serious Fraud Office (SFO) trial of two men on corruption and bribery and fraud charges has reached a ...Foreign Affairs.co.nz, 1 day ago
By Cynthia Schnedar, Greenleaf Health The Office of Inspector General (OIG) for the U.S. Department of Health and Human Services (HHS) recently released two reports that contain nuggets of interest to those who are watching for trends in the ...Pharmaceutical Online, 16 hours ago Medicare and State Health Care Programs: Fraud and Abuse; Revisions to the Office of Inspector General's Civil Monetary Penalty Rules Federal Register, 2 days ago
By Hajer M'tiri PARIS A French court convicted a former budget minister of fraud and handed him a jail sentence on Thursday. Jerome Cahuzac received a three-year jail term. His ex-wife and co-defendant, dermatologist Patricia Menard, ...Anadolu Ajansi, 1 day ago French ex-minister jailed for tax fraud BBC, 1 day ago
Salpeter Gitkin LLP Announces Investigation of Fraud Claims on Behalf of Investors in Universal Health Services, Inc.
FORT LAUDERDALE, Fla., Dec. 08, 2016 (GLOBE NEWSWIRE) -- (Attorney Advertising) Salpeter Gitkin is investigating potential claims on behalf of investors in Universal Health Services, Inc., resulting from a news story issued by BuzzFeed. UHS ...Benzinga.com, 1 day ago
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