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About 877 results for "serious fraud investigations office"

Broadmoor fraud claims investigated

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, 5 days ago

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 Ping4 hours ago PetroMin may seek SFIO probe into RILBG tax issue  Hindustan Times3 days 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

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

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 ...
 Citywire5 days ago Former entrepreneur of the year accused of multi-million pound fraud  Business Matters Magazine2 days ago SFO: Former Hedge Fund Manager Ulf Magnus Peterson Convicted of Fraud  iMarketReports6 days ago City hedge fund manager convicted of multi-million pound fraud  Noodls6 days ago

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 Money6 days ago Hewlett Packard : FRAUD PROBE OFF ; COMPANIES TODAY  4 Traders5 days ago

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.ie5 days ago British Authorities Drop Autonomy Accounting Inquiry, US Investigation Continues  TechCrunch6 days ago HP Autonomy sale investigation dropped by Serious Fraud Office  MIS Asia4 days ago
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 Director5 days 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 Office6 days 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 Express4 days ago Probe Reliance Industries lawyers over alleged link with gas arbitrator: Dharmendra Pradhan asks RAW  Financial Express4 days ago Govt seeks RAW's help to probe Reliance lawyers: Media report  India TV4 days ago #Express5: Centre asks RAW to probe Reliance lawyers; New CBFC chief says PM Modi today's No.1 hero  Indian Express4 days ago

SFO Libor Probe Said to Near End as Trader Told Won't Be Charged

The U.K. Serious Fraud Office has decided not to charge at least one of about 14 traders targeted by both the prosecutor and the markets regulator in interest-rate rigging probes, according to two people with knowledge of the case. The SFO sent a ...
 BusinessWeek3 days ago
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