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About 877 results for "serious fraud investigations office"

SFIO sets up new arm to track industry frauds

A Market Research and Analysis Unit has been set up in the Serious Fraud Investigation Office with the objectives of analysing media reports relating to financial frauds and for conducting market surveillance of such corporates, said corporate affairs ... Asian Age, 4 weeks ago
Corporate Frauds PIB, 4 weeks ago
SFIO report on Paramount Airways soon The Hindu, 2 months ago

115 images for serious fraud investigations office

Sunday Post, 1 month ago
BT.com, 1 month ago
This is Money, 1 month ago
Warwick Daily News, 1 day ago
Irish Times, 1 month ago
St Augustine Herald, 1 week ago
Palestine Telegraph, 6 days ago
West Australian, 1 month ago
Irish Times, 1 week ago
MSN New Zealand, 1 month ago
Finance 24

Banks face investigation for mis-selling government-backed loans to SMEs

The Serious Fraud Office (SFO) is looking to undertake an investigation into allegations that banks are abusing a government-backed scheme to help small UK businesses, according to press reports . The Times said that a number of banks have been ...
 Business Zone3 days ago In the papers: Top bosses rewards now 143 times workers pay;  Proactive Investors.co.uk4 days ago Serious Fraud Office probes banks' loan schemes - Times  Yahoo! Malaysia5 days ago BARCLAYS : UK's Serious Fraud Office reported considering charges against former Barclays executives  4 Traders5 days ago
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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 Telegraph2 months ago HC directs SFIO to probe Mangalam Agro fund misuse allegation  Business Standard2 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 India2 months ago Adani brothers discharged in cheating case by Maha court  Business Standard2 months ago
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CNBC

Serious Fraud Office mulls Barclays bribery charges as investigation into Qatar fundraising is drawing to a close

Published: The Serious Fraud Office could decide as soon as next month whether to prosecute former Barclays executives over alleged bribes to Qatari investors during the financial crisis. The fraud prosecutor's two-year investigation into the ...
 This is Money1 week ago UK nears decision on ex-Barclays bankers  Pakistan Observer5 days ago UK nears decision on 'whether to charge ex-Barclays bankers over Qatar'  Asia Legal Business1 day ago UK nears decision on Barclays' Qatar charges  CNBC6 days ago
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CIO IT-Strategie für Manager

Serious Fraud Office hires new CTO from The Bar Council

Denison joins the SFO, an independent UK government department that investigates and prosecutes serious or complex fraud and corruption, from The Bar Council, where he has been CIO since January 2010. In its last financial year to March 31, 2014, ...
 CIO IT-Strategie für Manager1 week ago The Bizarre Life and Times of the Inventor of the Heimlich Manuever  The New Republic Online2 days ago Investigation Finds Serious Flaws in Study That Served as Basis for Guideline Suspected of Killing Nearly a Million Europeans  CWEB News1 week ago
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Sunday Star-Times

Serious Fraud Office probing rebuild fraud

Labour MP Jacinda Ardern said the SFO's budget did not allow for a preventative approach to rebuild-related fraud. Tolley said the SFO worked with organisations like the Canterbury Earthquake Recovery Authority, police and insurance companies to ...
 Dominion Post1 week ago Member of PNP's NEC held on fraud charges  RJR News Online4 days ago Links to fraudster  Stuff.co.nz6 days ago Consider Your Options When Fighting Back Against Fraud  Claims Journal1 week ago
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Labour: Serious Fraud Office to investigate alleged misuse of loans to businesses - Response from Chuka Umunna

Monday 18th August 2014 | 09:41 Labour press release Chuka Umunna MP, Labour's Shadow Business Secretary, responding to reports the Serious Fraud Office is to investigate alleged misuse of loans to businesses, said: "These are very serious ...
 PoliticsHome4 days ago
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 Telegraph2 months ago UK fraud office probes GSK after claims of foreign bribery  Asian Age2 months ago

Banks facing SFO probe over small firm loan schemes as they're accused of duping customers

Published: The Serious Fraud Office is assessing whether there is enough evidence to launch a criminal probe into allegations UK banks have abused a government-backed scheme to support struggling small firms. Banks are accused of misusing the ...
 This is Money4 days ago Banks facing probe over small firm loan schemes [Daily Mail, London :: ]  BusinessWeek3 days ago Britain opens criminal probe into foreign exchange rigging  Business Standard1 month ago
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