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About 893 results for "serious fraud office"

Former Far North mayor wants apology from incumbent over SFO probe
ONE News

Former Far North mayor wants apology from incumbent over SFO p...

The former Far North mayor is calling for the current mayor to step down over a Serious Fraud Office investigation which found nothing amiss. Wayne Brown wants an apology from incumbent Mayor John Carter after a 14-month SFO investigation, prompted ... ONE News, 4 days ago
4 SFO rules out crime at council New Zealand Herald, 4 days ago

112 images for serious fraud office

CapitalFM Kenya, 3 days ago, 2 weeks ago, 1 month ago, 1 month ago, 3 weeks ago, 3 weeks ago
Otago Daily Times, 4 hours ago
ACQ Magazine, 1 week ago
Yahoo! 7 Sport, 1 month ago
New Zealand Herald, 5 days ago

Serious Fraud Office set to grill Forex traders accused ofrigging the £3.5 trillion-a-day foreign exchange market

By James Salmon for the Daily Mail 23:07 24 Jun 2015, updated 23:07 24 Jun 2015 The Serious Fraud Office has stepped up its criminal investigation into traders accused of rigging the £3.5 trillion-a-day foreign exchange ...
 This is Money1 week ago

Clutch Group Hires Former Serious Fraud Office Senior Investigator Claire Wynne-Jones as Senior Director in London

Claire Wynne-Jones to help lead and manage litigation and investigations for Clutch's UK and EU clients Clutch Group, an organization dedicated to helping companies tackle complex legal, risk and compliance issues, is pleased to announce that Claire ...
 PRWeb1 week ago

Serious Fraud Investigation Office Looks to Trawl Social Media, Internet

The SFIO is looking for a 'web crawler' tool that would work as its 'eyes and ears' on the social media platforms like Twitter, Facebook, Google, the Corporate Affairs Ministry's public data on companies, news websites and other Internet forums. The software, ...
 NDTV1 month ago Serious Fraud Instigation Office to crawl social media, internet to catch fraudsters  Economic Times1 month ago SFIO to crawl social media, to catch fraudsters  Economic Times1 month ago SFIO 'miserably' failed to develop fraud prediction model  Business Standard2 months ago

Britain sells mansion belonging to wealthy Asian businessman

Britain’s Serious Fraud Office has recovered £5.4 million by selling of a mansion belonging to one of UK’s wealthiest Asian businessmen Virendra Rastogi.
 Times of India1 month ago

Britain's Fraud Office examining information relating to possible FIFA corruption

Britain's Serious Fraud Office said it was examining information relating to possible corruption at soccer's world governing body FIFA. LONDON: Britain's Serious Fraud Office said on Friday it was examining information relating to possible corruption at ...
 Economic Times1 month ago

Government to arm itself with 'web crawler' tools to catch white-collar fraudster

SFIO (Serious Fraud Instigation Office) is a multi- disciplinary organisation under the Corporate Affairs Ministry and its mandate includes detection and prosecution in cases of white-collar crimes and other corporate frauds.
 DNA1 month ago

Tesco paid new boss 4 million pounds in first six months

Britain's Serious Fraud Office is investigating the accounting issue which relates to Tesco's booking of commercial income from suppliers. The Financial Reporting Council andindustry watchdog, the Groceries Code Adjudicator, are also holding inquiries.Last ...
 DNA1 month ago

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

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 far and 56 were ...
 NDTV2 months ago Serious fraud investigators probing 139 cases: Jaitley  Nerve2 months ago Govt ordered SFIO probe in 139 cases: Jaitley  Business Standard2 months ago
CapitalFM Kenya

Namwamba wants EACC renamed, given prosecution powers

EACC will be referred to as the Directorate of Ethics and Economic crimes (DEEC), modelled along the Serious Fraud Office of the UK and the Swiss Anti-Corruption Agency/FILE NAIROBI, Kenya, Jul 3 Budalangi legislator Ababu Namwamba is proposing ...
 CapitalFM Kenya3 days ago Kenya: Namwamba Wants EACC Renamed, Given Prosecution Powers  AllAfrica.com3 days ago
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