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About 846 results for "serious fraud investigation office"

City watchdog drops its Quindell probe to make way for the Serious Fraud Office's investigation
This is Money

City watchdog drops its Quindell probe to make way for the Ser...

By Published: View comments The City watchdog has dropped its probe into Quindell after the more powerful Serious Fraud Office began investigating the company. The Financial Conduct Authority and the SFO have the power to bring criminal ... This is Money, 1 week ago
FCA drops inquiry into Quindell Citywire, 2 weeks ago
Union to raise Saudi deal with SFO Radio New Zealand, 2 weeks ago
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127 images for serious fraud investigation office

One News Page United Kingdom, 3 days ago
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One News Page United Kingdom, 3 weeks ago
Perspicacious.co.uk, 3 weeks ago
International Business Times UK, 1 month ago
West Australian, 1 month ago
MSN News US, 6 hours ago
Asian Trader, 4 days ago

Serious Fraud Investigation Office probing 121 cases, says government

As many as 121 cases are being probed by the Serious Fraud Investigation Office (SFIO), according to the government. The agency, under the Corporate Affairs Ministry, mainly probes white collar crimes. In a written reply to Rajya Sabha, Corporate Affairs ...
 Economic Times1 month ago SFIO investigating 121 cases, says govt  Business Standard1 month ago

Britain's fraud prosecutor poised to file more Libor charges

By Kirstin Ridley LONDON (Reuters) - Britain's Serious Fraud Office (SFO) is poised to file more criminal charges in connection with its investigation into alleged rigging of benchmark interest rates after sealing the world's first Libor convi
 Sify4 weeks ago

SFIO to rope in chartered accountants for probe-related works

bolster its capabilities in probing white collar crimes, the Serious Fraud Investigation Office (SFIO) will hire chartered accountants to help in matters related to forensic audit and financial data analysis. SFIO, which comes under the Corporate Affairs ...
 Business Standard1 month ago

Government's lackadaisical approach a major obstacle for SFIO: Panel

The Serious Fraud Investigation Office (SFIO), which comes under the Corporate Affairs Ministry, has been grappling with acute manpower shortage. NEW DELHI: The government's "lackadaisical approach" in filling up sanctioned manpower at SFIO is becoming a ...
 Economic Times1 month ago SFIO to hire financial experts to analyse corporate announcements  Economic Times1 month ago 'Govt's lackadaisical approach a major obstacle for SFIO'  Business Standard1 month ago
BBC

SFO opens Quindell investigation

The Serious Fraud Office said it has opened a criminal investigation into insurance technology and claims management group Quindell. Separately, the Financial Reporting Council said it would investigate the firm's accounts. The firm is already ...
 BBC3 weeks ago Former candidate for sheriff under investigation  Albuquerque Journal4 weeks ago

Somalia vows to co-operate with UK in graft probe

Mogadishu: Somalia's government offered to co-operate in an investigation by the UK's Serious Fraud Office (SFO) into Soma Oil & Gas Exploration Ltd., the Horn of Africa nation's Petroleum Ministry said. The SFO said it's probing the London-based ...
 The Gulf Today4 weeks ago Somalia: Somalia Response to the UK Investigation On Soma  AllAfrica.com4 weeks ago Somalia Response to the UK Investigation On Soma  Individual.com4 weeks ago
Legal Business

SFO wins 'significant victory' in landmark Libor case as trader Hayes found guilty

In a fillip for the Serious Fraud Office (SFO), the first person to go on trial after a global investigation into interest rate manipulation scandal, Tom Hayes, has been found guilty at Southwark Crown Court and convicted on eight counts of ...
 Legal Business4 weeks ago Citigroup : First LIBOR defendant on trial found guilty in London court  4 Traders4 weeks ago
Sydney Morning Herald

7-Eleven: wage fraud cover-up from head office

A massive cover-up of employee exploitation is being run out of 7-Eleven corporate headquarters, a joint investigation by Fairfax Media and Four Corners can reveal. The 7-Eleven convenience store chain has stored thousands of extracts of ...
 Sydney Morning Herald2 days ago Cover-up from head office  Sydney Morning Herald1 day ago 7-Eleven: wage fraud cover-up  WA Today1 day ago The Story of John Gotti [Video Documentary]  NigerianHerald.com3 weeks ago
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Retail Gazette

Former Tesco CEO to be quizzed by the Serious Fraud Office

Former Tesco boss Philip Clarke will face questioning by the Serious Fraud Office (SFO) as part of a probe into the supermarket giant's recent accounting scandal. The 55-year-old, who left Tesco last year following a slump in sales and profits, ...
 Retail Gazette4 days ago Former Tesco CEO to be questioned by Serious Fraud Office over accounting scandal  Asian Trader4 days ago Tesco share price: Former boss to face SFO grilling  Invezz4 days ago Philip Clarke to be interviewed by fraud office over Tesco accounting scandal  ACQ Magazine5 days ago
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