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About 831 results for "serious fraud investigations office"

AirAsia denies role in Rolls-Royce corruption scandal
Moneycontrol.com

New Sheriff In Town As Rolls-Royce Pays Record Penalty For For...

the UK Serious Fraud Office (SFO),[1] the US Department of Justice (DOJ),[2] and the Brazilian Ministério Público Federal (MPF) announced an $800 million global settlement with Rolls-Royce plc and Rolls-Royce Energy Systems Inc., (together, ... JD Supra, 16 hours ago
AirAsia to issue statement on Rolls-Royce bribery probe New Straits Times, 22 hours ago
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180 images for serious fraud investigations office

Sunday Guardian Live, 2 days ago
Stuff.co.nz, 2 days ago
Current News India, 1 month ago
Dominion Post, 2 days ago
Indian Express, 4 months ago
Bangkok Post, 2 days ago
Times of India, 3 months ago
The Press NZ, 2 months ago
Metropolitan Police Service, 1 week ago
Times Live South Africa, 6 days ago
Sunday Guardian Live

Serious fraud investigation into Mallya gets stalled

The probe started by the Serious Fraud Investigation Office (SFIO) into the alleged irregularities committed by top public sector bankers while disbursing loans to Vijay Mallya's now defunct Kingfisher Airlines, appears to have stalled, with ...
 Sunday Guardian Live2 days ago Fraud office probes iwi boss  The Press NZ2 days ago Serious Fraud Office investigates iwi leader Roger Pikia  Stuff.co.nz2 days ago Calls for Roger Pikia to stand down whilst SFO investigates  Maori Television2 days ago
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Current News India

Serious Fraud Investigators Has Probed 139 Cases in 3 Years: Finance Minister Arun Jaitley

NEW DELHI:  As many as 139 cases were being investigated by the government’s Serious Fraud Investigation Office (SFIO) over the last three years until April 20, Finance Minister Arun Jaitley said on Friday.“The SFIO has probed nine cases in 2015-16 so ...
 Current News India1 month ago
Brief Report.co.uk

Thai Airways International PCL : must unravel corruption claim

They said corruption leaves no receipts. The damning revelation by Britain`s Serious Fraud Office (SFO) regarding alleged bribery by engineering giant Rolls-Royce to "agents of the state of Thailand and employees of THAI Airways" to influence ...
 4 Traders23 hours ago Thailand awaits British verification over Rolls-Royce bribery scandals  China.org.cn17 hours ago THAI AIRWAYS INTERNATIONAL PCL : Thailand awaits British verification over Rolls-Royce bribery scandals  4 Traders1 hour ago The International Foreign Bribery Taskforce and the rise of international cooperation among anti-corruption authorities  JD Supra4 days ago
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Times Live South Africa

Hawks hot on the heels of cop who dodged arrest for fraud

The Hawks on Wednesday boasted that an "intelligence-driven operation" by the Hawks Serious Corruption Investigation had resulted in the arrested of seven SAPS detectives stationed at Rabie Ridge and Benoni police stations for fraud. "It is alleged ...
 Times Live South Africa6 days ago Hawks arrest seven detectives for travel claim fraud  Times Live South Africa6 days ago Hawks SCI unit arrests seven SAPS members for fraud  Business Live South Africa5 days ago Seven SAPS detectives nabbed for R50 000 fraud  SA Police Service6 days ago
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Shanghai Daily

Telco union officials lured into 'catastrophic' identity fraud scam

Two telecommunications union officials have been caught up in a brazen case of identity fraud, raising serious questions about the security of personal data held by big companies. The drama began when one officials' phone number was transferred ...
 ABC Online1 week ago Stolen phone number led to 'catastrophic' identity fraud scam  ABC Online6 days ago

Expert welcomes 'big league' Rolls-Royce bribery settlement, but more DPA incentives needed

The £497 million deferred prosecution agreement (DPA) agreed this week between Rolls-Royce and the Serious Fraud Office (SFO) places the latter "in the big league when it comes to investigating and resolving bribery investigations", an expert has ...
 Out-Law.com3 days ago Rolls-Royce enters into £497 million DPA with SFO  JD Supra4 days ago SFO in big league following Rolls-Royce settlement  Accountancy Age5 days ago Rolls-Royce settlement largest imposed by SFO  The Global Legal Post5 days ago

Rolls-Royce bribery fine: Four steps to reducing risk in your organisation

Pic: Rolls-Royce Rolls-Royce last week agreed to pay hundreds of millions of pounds to the Serious Fraud Office (SFO), the US justice department and Brazilian regulators after a four-year investigation into bribery and corruption. The ...
 Personnel Today19 hours ago
FINEX Global News

Destruction of computer records leads to prison sentence for director

By Francis Kean It may cross your mind to throw your computer out of the back window as the Serious Fraud Office comes knocking on the front door but, as a case decided just before Christmas 2016 shows, it is probably a terrible idea. On 21st ...
 FINEX Global News19 hours ago

​Asia-Pacific carriers prominent in Rolls bribery allegations

High-profile Asia-Pacific airlines feature prominently in the UK Serious Fraud Office's list of allegations against engine maker Rolls-Royce. Rolls-Royce will not be prosecuted for the allegations, but will pay a financial penalty under a ...
 Flight International21 hours ago
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