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About 879 results for "serious fraud investigation office"

HP refuses to drop '$5bn fraud' case after SFO ends Autonomy investigation
International Business Times UK

SFO closes Autonomy HP sale investigation

The Serious Fraud Office (SFO) has closed its investigation into the 2011 takeover of UK company Autonomy by Hewlett-Packard (HP), the BBC reported on Monday. Following a referral from HP, the SFO began looking into the sale in early 2013, HP ... BusinessWeek, 1 week ago
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56 images for serious fraud investigation office

Tayside and Fife Courier, 1 week ago
International Business Times UK, 1 week ago
Yahoo! News Australia, 1 week ago
Toronto Star Online, 1 week ago
Silicon Republic, 1 week ago
V3.co.uk, 1 week ago
FOX Carolina, 6 days ago
FOX Carolina, 6 days ago
FOX Carolina, 6 days ago
FOX Carolina, 6 days ago
Rediff.com

Fraud investigation Singapore: Plug loopholes and safeguard your business

Fraudulent practices are more common now than before and fraud detection and forensics have evolved as serious branches of study in order to identify and control this spiralling criminal tendency Fraudulent practices are more common now than ...
 Press Release Ping3 days ago PetroMin may seek SFIO probe into RILBG tax issue  Hindustan Times1 week ago Serious Fraud Investigation Office asked to begin prosecution against three direct selling companies  Economic Times1 month ago SFIO asked to begin prosecution against 3 direct selling cos  Business Standard1 month ago
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Justice Shyamal Sen commission report should be tabled: BJP

Siddharth Nath Singh welcomed the Serious Fraud Investigation Office (SFIO) report on Saradha scam and hoped that culprits would be booked soon. KOLKATA: Demanding the Justice Shyamal Sen Commission report be tabled on the floor of the Assembly, BJP national ...
 Economic Times2 months ago Justice Shyamal Sen Panel Report Should Be Tabled: BJP  Outlook2 months ago
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Citywire

Hedge fund manager found guilty of fraud

The Serious Fraud Office (SFO)has secured a fraud conviction against the founder of one of London's oldest hedge funds, four years after it decided to close the case. Magnus Peterson, 51, whose firm Weavering collapsed in 2009 after the ...
 Citywire1 week ago Former entrepreneur of the year accused of multi-million pound fraud  Business Matters Magazine6 days ago SFO: Former Hedge Fund Manager Ulf Magnus Peterson Convicted of Fraud  iMarketReports1 week ago City hedge fund manager convicted of multi-million pound fraud  Noodls1 week ago
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Serious Fraud Office shuts down two-year investigation into disastrous £11bn acquisition of Autonomy by Hewlett-Packard

By Jane Denton For Thisismoney Published: View comments The UK's Serious Fraud Office has closed it's two-year long investigation into Hewlett-Packard's troublesome £11.1billion acquisition of British software firm Autonomy. US technology ...
 This is Money1 week ago Hewlett Packard : FRAUD PROBE OFF ; COMPANIES TODAY  4 Traders1 week ago
TechCentral.ie

Autonomy sale investigation dropped by Serious Fraud Office

(Source: Autonomy) US case regarding allegations of accounting improprieties will continue Print Print Pro 20 January 2015 | ...
 TechCentral.ie1 week ago British Authorities Drop Autonomy Accounting Inquiry, US Investigation Continues  TechCrunch1 week ago HP Autonomy sale investigation dropped by Serious Fraud Office  MIS Asia1 week ago
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Financial Director

SFO halts HP/Autonomy probe

THE Serious Fraud Office (SFO) has closed its two year investigation into Hewlett-Packard's botched acquisition of Autonomy, after it concluded there was insufficient evidence to prove wrongdoing in the 2011 deal. The probe was launched in ...
 Financial Director1 week ago

HP Autonomy investigation

The Director of the Serious Fraud Office has closed the SFO's investigation into the sale of Autonomy to the Hewlett-Packard company (HP) in 2011. This investigation was commenced in early 2013, following a referral from HP. In respect of some ...
 UK Serious Fraud Office1 week ago
Financial Express

Govt asks RAW to probe Reliance lawyers, looks at Fraud office to check unpaid tax

RAW will investigate an alleged link between the lawyers for Reliance Industries Limited (RIL) and the umpire in the arbitration tribunal. Union Petroleum Minister Dharmendra Pradhan has asked RAW, the country's premier foreign intelligence agency, ...
 Indian Express1 week ago Probe Reliance Industries lawyers over alleged link with gas arbitrator: Dharmendra Pradhan asks RAW  Financial Express1 week ago Govt seeks RAW's help to probe Reliance lawyers: Media report  India TV1 week ago #Express5: Centre asks RAW to probe Reliance lawyers; New CBFC chief says PM Modi today's No.1 hero  Indian Express1 week ago
BBC

08:29Bray Wanderers 'unaware' of any Garda investigation into €450k fraud claim

BRAY Wanderers are facing a serious challenge as the fraud squad and Department of Sport are investigating how €450,000 of Government grants were used by the club. But the club last night stated they were "entirely unaware of any Garda ...
 Kerryman3 days ago Probe into fraud claim on Broadmoor projects  Construction Enquirer3 days ago Broadmoor fraud claims investigated  BBC4 days ago
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