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About 858 results for "serious fraud investigations office"

UNITED KINGDOM - FRANCE: Britain's Serious Fraud Office charges Alstom with corruption
Radio France Internationale

Alstom subsidiary hit with criminal charges

07:22 ET | About: Alstom ADR (ALSMY) The U.K. Serious Fraud Office has charged Alstom's (OTCPK:ALSMY) British subsidiary, Alstom Network UK, with three offenses of corruption and three additional offenses of conspiracy after a five-year ... Seeking Alpha, 8 hours ago
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343 images for serious fraud investigations office

Sunday Post, 2 days ago
BT.com, 3 days ago
This is Money, 2 days ago
Irish Times, 2 days ago
West Australian, 4 days ago
MSN New Zealand, 3 weeks ago
Rediff.com, 3 months ago
Chicago Tribune, 1 day ago
Hartford Courant, 1 day ago
China.org.cn, 18 hours ago
Rediff.com

Default probe

Calcutta, June 10: Calcutta High Court today directed the Centre to ask the Serious Fraud Investigation Office to probe allegations of misappropriation of public money by Mangalam Agro Product Private Limited, a non-banking financial institution.
 The Telegraph1 month ago HC directs SFIO to probe Mangalam Agro fund misuse allegation  Business Standard1 month ago Don't change ED officer involved in 2G probe: SC  Rediff.com2 months ago
MSN India

Nothing to show adanis have cheated: Maharashtra court

The Serious Fraud Investigating Office (SFIO) had, in 2012, filed a charge sheet against twelve accused including the Adani brothers, Adani Exports Limited and Adani Agro Private Limited Reuters Mumbai: In a major relief to Gautam and Rajesh Adani, a local ...
 MSN India1 month ago Adani brothers discharged in cheating case by Maha court  Business Standard1 month ago
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SFIO report on Paramount Airways soon

The Serious Fraud Investigation Office (SFIO) will submit its report on grounded carrier Paramount Airways shortly. The Madurai-based airline was deregistered by the Directorate General of Civil Aviation in August, 2010, following a dispute with its aircraft ...
 The Hindu1 month ago
Times of India

SC seeks CBI, ED report on Tata, Unitech link in 2G scam

The SC on Thursday sought responses of the CBI and ED in sealed cover on a report by the Serious Fraud Investigation Office alleging that Unitech was fronting for the Tata group in securing 2G spectrum licence in 2008.
 Times of India2 months ago

Fraud investigation launched at Alstom's UK arm

By Oliver Haill Date: Thursday 24 Jul 2014 LONDON (ShareCast) - The Serious Fraud Office (SFO) has launched criminal proceedings against the UK arm of French engineering conglomerate Alstom , which accepted a takeover bid from US giant General ...
 Sharewatch Global Market8 hours ago
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Fraud squad eyes foreign exchange fiddling investigation as Libor accused head for court

FOREIGN exchange traders are facing a criminal probe as the Serious Fraud Office (SFO) is set to open an investigation into the market, it emerged yesterday. Dozens of bank traders have been suspended or fired in relation to firms' internal ...
 HispanicBusiness.com3 days ago
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Alstom charged in UK for corruption in India

The U.K. Serious Fraud Office, on Thursday, started criminal proceedings against French major Alstom SA for alleged corruption related to large transport projects in India and two other countries. A diversified group with global footprints, Alstom ...
 The Hindu2 hours ago UK agency begins criminal proceedings against Alstom  Financial Express2 hours ago Corruption allegation in UK may hit Alstom  Hindu Business Line4 hours ago UK Agency Charges Alstom for Alleged Corruption in India Project  NDTV40 minutes ago
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SINA

UK fraud office liaising with China on GSK bribery case

David Green, director of the Serious Fraud Office (SFO), gestures during an interview with Reuters in London November 15, 2012. Britain's fraud office is working with authorities in China in a first for such Anglo-Chinese cooperation as it carries ...
 SINA18 hours ago INTERVIEW-British fraud prosecutor signals possible forex charges next year  CNBC1 day ago INTERVIEW-UK fraud office liaising with China on GSK bribery case  CNBC1 day ago UK police may bring forex fraud charges  Ireland Business World1 day ago
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The Telegraph

Glaxo under UK fraud office scanner

The British drug maker GlaxoSmithKline said yesterday that the Serious Fraud Office of Britain had opened a formal criminal investigation into its commercial practices. Neither GlaxoSmithKline nor the fraud office provided further details about what practices ...
 The Telegraph1 month ago UK fraud office probes GSK after claims of foreign bribery  Asian Age1 month ago
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