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About 856 results for "serious fraud investigation office"

Serious Fraud Investigation Office Looks to Trawl Social Media, Internet

Serious Fraud Investigation Office probing 121 cases, says gov...

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 Times, 1 day ago
SFIO investigating 121 cases, says govt Business Standard, 1 day ago
International Business Times UK

Barclays 'offered deal' by Serious Fraud Office over Qatar probe

Barclays has been asked to sign a deferred prosecution agreement by the Serious Fraud Office (SFO) to resolve a long-running probe into the bank's cash-raising practices during the global financial crisis, a report says. The investigation relates ...
 International Business Times UK1 week ago Barclays share price: Bank in talks with SFO to end 2008 fraud probe  Invezz1 week ago BARCLAYS : and UK fraud office eye deal over Qatar  4 Traders1 week ago Barclays : PRESS: SFO Invites Barclays To Talk Settling Qatar Deal Probe - FT  4 Traders1 week 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 Times13 hours ago SFIO to hire financial experts to analyse corporate announcements  Economic Times2 weeks ago 'Govt's lackadaisical approach a major obstacle for SFIO'  Business Standard14 hours ago

Privilege and internal investigations

Conducting investigations into allegations of regulatory breaches, fraud or corruption can present serious legal and commercial risk if privilege cannot be asserted over the findings of those investigations. That risk may be compounded if boards ...
 Lexology1 week ago Fraudsters' access to Barclays data revealed  AOL UK4 days ago Alleged fraudster duped medical profession using another man's resume days ago SFO lays charges week ago
International Business Times UK

Fifa scandal: MPs to launch investigation into FA and sponsors 'inaction' to expose corruption

MPs are to launch an investigation in which the Football Association (FA) and the Serious Fraud Office will explain their "actions or inaction" surrounding the Fifa corruption scandal. Jesse Norman, the new Culture, Media and Sport select committee ...
 International Business Times UK1 week ago MPs launch investigation into Fifa corruption scandal  ITV.com1 week ago
This is Money

Barclays close to settling with SFO [Daily Mail, London]

July 22--Barclays The Serious Fraud Office wrote to the scandal-dogged lender earlier this month as part of an effort to bring its three year investigation into the bank to an end. Barclays (up 2.3p at 283.15p) avoided a state bailout during the ...
 Bloomberg1 week ago Barclays close to settling with the Serious Fraud Office over 'bribes to Qatar' claims  This is Money1 week ago BARCLAYS : close to settling with SFO  4 Traders1 week ago
Sunday Star-Times

SFO lays charges

Australian Financial Review The Serious Fraud Office says Mark Ivil goes by different aliases. The Serious Fraud Office has laid charges against a man accused of stealing $4.28 million from investors. The Serious Fraud Office ...
 Sunday Star-Times1 week ago Obama Hopes His Successor Will Be As Serious About Serious Issues As He Is Seriously Delusional  Government Is Not God1 day ago SFO charges Mark Ivil for deception and false pretence in $4.28 mln fraud week ago SFO charges elusive defendant Mark Ivil week ago
Business Recorder

Barclays denies offer from UK's SFO over Qatar fundraising

British bank Barclays has denied receiving an offer of a deferred prosecution agreement (DPA) from the UK Serious Fraud Office (SFO), relating to a probe into its multi-billion pound fundraisings during the 2008 financial crisis, said Arabian ...
 Qatar is Booming1 week ago Barclays denies deferred prosecution offer from Britain's SFO  Asia Legal Business1 week ago
International Adviser

SFO budget cuts risk hitting performance

The latest annual report from the Serious Fraud Office (SFO) shows improved performance in tackling serious and complex cases of fraud, bribery and corruption, but projected budget cuts could put that progress at risk, law firm Pinsent Masons is ...
 Accountancy Live1 week ago Serious Fraud Office plans budget cut of 35% despite...  International Adviser1 week ago It has certainly shown its teeth: Fraud specialists fear SFO budget cuts put agency's progress at risk  Legal Business1 week ago

Immigration official pleads guilty to bribery

Serious Fraud Office (SFO) Share Share - Yahoo New Zealand A former immigration official and his associate have pleaded guilty in the Auckland District Court today to corruption and bribery charges laid by the Serious Fraud Office (SFO). ...
 Yahoo!Xtra1 week ago
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