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About 809 results for "serious fraud investigations office"

Serious Fraud Office investigating multiple corruption claims

Serious Fraud Office investigating multiple corruption claims

Four Kiwi companies are being investigated by New Zealand's Serious Fraud Office (SFO) in an anti-corruption purge. The move comes in the wake of the introduction of strict new anti-corruption laws, which will slap tougher penalties on New Zealand ..., 1 week ago

SFIO probes 10 companies in Bank of Baroda case

  The Serious Fraud Investigation Office has started probing 10 companies in connection with the Rs 6,100-crore (Rs 61-billion) illicit money remittance case involving public lender Bank of Baroda. Besides SFIO, the case is being investigated by other agencies such as Central BI and the Enforcement Directorate. Sources said SFIO has started investigations into alleged wrong-doings and violations of the Companies Act by some 10 firms relating to the Bank of Baroda matter. These entities ...
 Rediff.com1 month ago

Rolls-Royce calls in top law firm to deal with fraud investigation

The engine maker's decision to bring in Slaughter and May underlines seriousness of allegationsRolls-Royce has called in a leading law firm to help it deal with bribery allegations and a serious fraud office (SFO) investigation.Slaughter and May has ...
 MyInforms1 week ago United Kingdom: Rolls-Royce calls in top law firm to deal with fraud investigation  EthiXbase1 week ago
New Zealand Herald

Grant standoff ends in courtroom battle

Why did Callaghan Innovation, a Government agency supporting science and technology businesses, set the Serious Fraud Office onto Trends Publishing? The High Court at Auckland yesterday heard that the decision to do so -- setting in chain formal ...
 New Zealand Herald2 days ago UPDATE 1-UK's Serious Fraud Office set for first plea deal, with ICBC Standard Bank  London South East3 days ago UPDATE 1-UKs Serious Fraud Office set for first plea deal, with ICBC Standard Bank  Reuters3 days ago UK's Serious Fraud Office set for first plea deal, with ICBC Standard Bank  Sify3 days ago
Solicitors Journal

SFO agrees first UK DPA with Standard Bank

The Serious Fraud Office's first application for a Deferred Prosecution Agreement was today approved by Lord Justice Leveson at Southwark Crown Court, sitting at the Royal Courts of Justice. The counterparty to the DPA, Standard Bank Plc (now known ...
 UK Serious Fraud Office1 hour ago US-style plea bargaining system takes off as SFO secures first DPA  Solicitors Journal42 minutes ago Plea pioneers: HSF advises bank on first deferred prosecution agreement with SFO  Legal Business2 hours ago Punchy debut for deferred prosecution agreements  Law Society Gazette3 days ago
Independent Television Network

PRECIFAC to take legal action against Maj. Gen. Jayasundara

by Dhaneshi Yatawara The Presidential Commission of Inquiry to Investigate and Inquire into Serious Acts of Fraud, Corruption and Abuse of Power, State Resources, and Privileges (PRECIFAC) will pursue legal action against Major General (Rtd) ...
 Sunday Observer1 day ago Update: Individuals responsible for corrupt activities by Rakna Araksha Lanka objects to claims  Independent Television Network4 days ago Gotabaya Rajapaksa arrives at Presidential Commission  The Nation.lk4 days ago Former President Mahinda Rajapaksa appears before Presidential Commision  Independent Television Network1 week ago

Bank Crimes Pay

November 13, the United Kingdom's Serious Fraud Office (SFO) announced it was charging 10 individual bankers, working for two separate banks, Deutsche Bank and Barclays, with fraud over their rigging of the Euribor rates. The latest announcement ...
 Dissident Voice2 days ago

Indiana, Pa., Investment Advisor Indicted on Criminal Fraud Charges

United States Attorney's Office for the [...] (via noodls) / PITTSBURGH - A resident of Indiana, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on charges of securities fraud and mail fraud, United States Attorney David J.
 Noodls6 days ago Indiana, Pennsylvania Investment Adviser Indicted on Criminal Fraud Charges  United States Department of Justice5 days ago
The New Daily

Pizza Hut investigating claims of wage fraud

Chain, allegedly paying drivers just $12 an hour, takes claims very seriously. Pizza Hut is struggling in a price war with competitor Dominoes. Photo: Getty Fast food chain Pizza Hut takes alleged claims of underpaying staff very seriously, ...
 The New Daily6 days ago

PHU condemns SIU probe on alleged fraud

The Pivithuru Hela Urumaya today condemned the manner in which the Police Special Investigation Unit (SIU) was investigating the fraud alleged to have been committed by PHU General Secretary Udaya Gammanpila. It said two SIU officers had been sent ...
 Daily Mirror Sri Lanka4 hours ago
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