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About 829 results for "serious fraud investigation office"

Serious Fraud Investigators Has Probed 139 Cases in 3 Years: Finance Minister Arun Jaitley
Current News India

With statutory backing, SFIO has more teeth to check frauds

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
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306 images for serious fraud investigation office

Current News India, 1 week ago
Indian Express, 3 months ago
The Press NZ, 2 weeks ago
Times of India, 1 month ago
Stuff.co.nz, 3 weeks ago
Sunday Star-Times, 2 days ago
India TV, 5 months ago
Deccan Chronicle, 1 month ago
The Global Legal Post, 1 week ago
Financial Buzz, 7 hours 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 UK4 days ago UK fraud office probes Dan Gertler - report  Globes4 days ago 06/12/2016: BUSINESSREPORT: Fraud office probes Gertler  Cape Times E-dition3 days ago SFO Probes Israeli Billionaire, Ex-ENRC Directors on Congo Deals  Yahoo! Finance4 days ago
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ExecReview.com

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 Guardian1 week ago
Sunday Star-Times

Liquidators find $9m in suspected ponzi but 'substantial funds' transferred

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-Times2 days ago NZ 'ponzi' scheme: $9m found  Stuff.co.nz1 day ago
EthiXbase

PRECIFAC concludes two probes into abuse of State funds at CTB and UDA

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 ...
 DailyFT1 day ago Anti-corruption day 9 December: Protection of whistleblowers is key to fighting corruption  Public Services International17 hours ago Celebrating International Anti-Corruption Day: Top Anti-Corruption Developments in 2016  EthiXbase1 day ago South Africa: Minister Jeff Radebe International Anti-Corruption Day  Africa-News.info26 minutes ago
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US Department of Justice secondee

- 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 Office13 hours ago

Trial finds behaviour to be corrupt

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.nz1 day ago

Insights On FDA: What We Can Learn From Two New U.S. Inspector General Reports

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 Online16 hours ago Medicare and State Health Care Programs: Fraud and Abuse; Revisions to the Office of Inspector General's Civil Monetary Penalty Rules  Federal Register2 days ago
Anadolu Ajansi

Court jails French ex-minister for fraud

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 Ajansi1 day ago French ex-minister jailed for tax fraud  BBC1 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.com1 day ago
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