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About 110 results for "serious fraud office"

Ex-Barclays CEO appears in court over fraud charges
Money Control

Ex-Barclays CEO appears in court over fraud charges

Britain#39;s Serious Fraud Office last month charged Barclays bank and four former managers, including Varley, with "conspiracy to commit fraud" linked to emergency fundraising from Qatar during the global financial crisis. Money Control, 1 month ago
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12 images for serious fraud office

Sify, 2 months ago
First Post.com, 2 months ago
Sify, 2 months ago
Stuff.co.nz, 7 months ago
Stuff.co.nz, 6 months ago
Reuters, 4 months ago
Money Control, 4 months ago
New Zealand Herald, 6 months ago
Sunday Guardian Live, 7 months ago
citywirecontent.co.uk, 6 months ago

MCA to look at long-pending court cases related to SFIO

The review would also be carried for cases pertaining to the Serious Fraud Investigation Office (SFIO).
 DNA3 weeks ago SFIO probing cases of fund diversion by loan defaulters  DNA2 months ago No money restored to investors in 233 cases: Govt  Business Standard2 weeks ago SFIO investigated 366 cases in 3 years  Business Standard1 month ago

18 probes assigned to SFIO based on market research

The Market Research and Analysis Unit (MRAU) was set up at the Serious Fraud Investigation Office (SFIO) in 2009.
 DNA3 weeks ago
Sify

UK Serious Fraud Office ends Bank of England probe

Britain's Serious Fraud Office today said it had closed a long-standing investigation into how the Bank of England held auctions to boost lending during the global financial crisis.
 DNA2 months ago Britain's Serious Fraud Office wins reprieve after May fails to mention abolition plan  DNA2 months ago Britain's embattled fraud office bares teeth with Barclays charges  Reuters2 months ago

SFIO developing new system to trawl social media for corporate fraud leads

The government's white-collar crime investigation agency Serious Fraud Investigation Office is developing a new system, which will trawl social media platforms for leads on any possible fraud-in-making. Also, the new system will help in early detection of corporate frauds and safeguard gullible investors from fly- by-night operators. The SFIO, which comes under the Corporate Affairs Ministry, has floated a tender for selection of a 'managed service provider' to develop this 'Early Warning ...
 Rediff.com2 months ago SFIO to trawl social media for leads on corporate frauds  Business Standard2 months ago
First Post.com

UK prosecutors to decide on charges over Barclays Qatar case next week - source

Britain's Serious Fraud Office (SFO) is to announce on Tuesday whether it will bring criminal charges against Barclays and some of its former senior executives over a 2008 emergency fundraising from Qatar, according to a person familiar with the plans.
 DNA2 months ago
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UK fraud office expects decision on GSK, Rolls-Royce cases next year

LONDON (Reuters) - The UK Serious Fraud Office (SFO) said on Thursday it expects to decide next year whether it will file criminal charges in bribery investigations related to drugs giant GlaxoSmithKline and aero engine company Rolls-Royce .
 Business Standard1 week ago
Money Control

Britain charges Barclays, ex-bosses over "unlawful" Qatari deal

Britain#39;s Serious Fraud Office (SFO) charged Barclays Plc, former chief executive John Varley, Roger Jenkins, Tom Kalaris and Richard Boath with conspiracy to commit fraud and unlawful financial assistance.
 Money Control2 months ago Four former Barclays bankers in court over Qatari deal  DNA1 month ago

Sebi slaps Rs 18 cr fine on 22 entities for round tripping funds, IPO fraud

Sebi said the actions were serious in nature, having a cascading adverse effect on investors
 Business Standard6 days ago Round tripping of funds:Sebi slaps Rs 18cr fine on 22 entities  Business Standard6 days ago

Government mulls insurance cover for digital transaction frauds

The government is "very seriously" considering the recommendations of the Chandrababu Naidu committee on digital payment security, including insurance cover for the victims of fraudulent digital transactions, a union minister said on Friday.
 Business Standard1 month ago
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