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About 903 results for "serious fraud office"

Permission to use disclosed documents in foreign proceedings r...

In Tchenguiz and others v The Serious Fraud Office [2014] EWHC 4199 (Comm), the High Court considered an application for permission under CPR 31.22(1)(b) to admit, in evidence in Guernsey proceedings, certain documents that had been disclosed by the ... Practical Law Company, 2 days ago

98 images for serious fraud office

Newstalk, 3 weeks ago
Lawyer Herald, 1 week ago
Reuters UK, 1 week ago
Palestine Telegraph, 2 weeks ago
One News Page United Kingdom, 2 weeks ago
4 Traders, 1 week ago, 3 weeks ago
Reuters UK, 2 weeks ago
One News Page United Kingdom, 1 month ago
CapitalFM Kenya, 3 weeks ago

Government ordered Serious Fraud Investigation Office probe into 29 cases this fiscal: Arun Jaitley

NEW DELHI: The Serious Fraud Investigation Office (SFIO) has been directed to probe as many as 29 cases in the current fiscal till November 15 while various steps are being taken to deal with corporate misdoings, the government said today. In the ...
 Economic Times1 week ago Govt ordered SFIO probe into 29 cases this fiscal: Jaitley  Business Standard1 week ago

Cases of Serious Fraud

Discovery of commission of offences like Corporate Frauds is primarily through investigations on complaints. There is already a separate agency under the Ministry of Corporate Affairs, the Serious Fraud Investigation Office (SFIO) to investigate ...
 Noodls1 week ago The UK Serious Fraud Office (SFO) has commenced a criminal investigation into Tesco Plc  Lexology2 weeks ago Serious Frauds Office has probed 17 firms this fiscal: Jaitley  Nerve2 weeks ago Inspection Finds Mixed Picture at Serious Fraud Office  Main Justice2 weeks ago
Hindustan Times

DMRC bribery case Alstom exchief remains on bail

A British court on Monday adjourned to 28 January the case brought by the Serious Fraud office SFO against Robert John Hallet former managing director of Alstom Transport India for allegedly bribing officials of the Delhi Metro Rail Corporation DMRC with over ...
 Hindustan Times4 weeks ago

E. Sreedharan rejects bribery charges in Metro contracts

Britain’s serious fraud office has issued legal proceedings against Alstom Network UK Limited on bribery charges in India, Poland and Tunisia Former DMRC chief E. Sreedharan on Tuesday trashed reports that some its officials or agents either received or ...
 Asian Age2 months ago 'Unnamed DMRC officials got bribes from Alstom'  Economic Times2 months ago Unnamed DMRC officials got bribes from Alstom, UK court told  Economic Times2 months ago UK firm in court on charges of bribery in Africa  Commercial Risk Europe21 hours ago

Justice Shyamal Sen commission report should be tabled: BJP

Siddharth Nath Singh welcomed the Serious Fraud Investigation Office (SFIO) report on Saradha scam and hoped that culprits would be booked soon. KOLKATA: Demanding the Justice Shyamal Sen Commission report be tabled on the floor of the Assembly, BJP national ...
 Economic Times1 month ago Justice Shyamal Sen Panel Report Should Be Tabled: BJP  Outlook1 month ago
IndiaTV News

MP calls for UK to investigate FIFA corruption

London: A British member of parliament wants the country's serious fraud office to investigate allegations of FIFA corruption after a report that American former executive committee member Chuck Blazer bugged meetings in London during the 2012 Olympics.Damian ...
 IndiaTV News1 month ago MP believes report into alleged corruption at FIFA can lead to criminal charges  Business Standard2 months ago UK mulls criminal probe into FIFA bids case  IndiaTV News3 weeks ago

1st banker conviction in UK market-fixing case

Britain's Serious Fraud Office said today it has charged another 11 individuals who await trial and is still investigating others. LONDON: Britain's Serious Fraud Office says a senior executive from a UK bank has pleaded guilty to conspiracy to defraud in a ...
 Economic Times2 months ago Top banker pleads guilty in British Libor fixing case  Economic Times2 months ago
Red Orbit

Quantum Physics Could Offer Solution For Credit Card Fraud, Identify Theft

Provided by The Optical Society Credit card fraud and identify theft are serious problems for consumers and industries. Though corporations and individuals work to improve safeguards, it has become increasingly difficult to protect financial ...
 Red Orbit2 days ago Take Charge America Helps Parents Protect Kids from Fraud, Identity Theft  Street Sweeper21 hours ago Dutch Scientists Harness Quantum Mechanics to Create Fraud-Proof Credit Cards  World Industrial Reporter1 day ago Fraud-proof Credit Cards Possible with Quantum Physics  RCL Advisors2 days ago

Strathroy Man arrested for Fraud Over $5000

, the Royal Canadian Mounted Police (RCMP) London Detachment Serious and Organized Crime unit charged a Strathroy, Ontario man with fraud over $5000.00 and four counts of uttering forged documents related to alleged fraudulent transactions of ...
 Morningstar.com16 hours ago City of London Police crackdown on Christmas counterfeiters day ago
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