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About 923 results for "serious fraud office"

Most serious data breaches are avoidable
TechCentral.ie

Retired cop, fraud officer accused of $5K Mall of America doll...

A retired police officer and his wife and agent withMinnesota's fraud office have been charged with scamming a doll store at the Mall of America out of over $5,000. Henry, 34, and Jennifer Cho, 37, of Farmington, are accused of buying American ... Twin Cities Business, 4 days ago
Most serious data breaches are avoidable TechCentral.ie, 5 days ago
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29 images for serious fraud office

Palestine Telegraph, 1 week ago
One News Page United Kingdom, 1 week ago
This is Money, 1 week ago
Yahoo! News Australia, 1 week ago
This is Money, 6 days ago
Toronto Star Online, 1 week ago
Silicon Republic, 1 week ago
One News Page United Kingdom, 6 days ago
New Model Adviser, 1 week ago
Citywire Money, 1 week ago
Rediff.com

PetroMin may seek SFIO probe into RILBG tax issue

The petroleum ministry may request the corporate affairs ministry to initiate an investigation by the Serious Fraud Investigation Office (SFIO), into a likely notional income tax (NIT) evasion by Mukesh Ambani-led Reliance Industries Ltd (RIL) and ...
 Hindustan Times5 days ago SFIO probed 17 firms for corporate frauds this fiscal: Jaitley  Business Standard1 month ago 17 firms probed for corporate frauds this fiscal: Jaitley  Economic Times1 month ago
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Serious Fraud Investigation Office asked to begin prosecution against three direct selling companies

"Based on investigation report, SFIO has been asked to file prosecution under provisions of Companies Act & IPC against 3 companies," Danve said.
 Economic Times1 month ago SFIO asked to begin prosecution against 3 direct selling cos  Business Standard1 month ago Government ordered Serious Fraud Investigation Office probe into 29 cases this fiscal: Arun Jaitley  Economic Times1 month ago Serious Frauds Office has probed 17 firms this fiscal: Jaitley  Nerve1 month ago
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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 Times2 months ago
Rediff.com

Govt ordered SFIO probe into 29 cases this fiscal: Jaitley

of India | New Delhi December 5, 2014 Last Updated at 17:35 IST 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 ...
 Business Standard1 month 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 Times2 months ago Justice Shyamal Sen Panel Report Should Be Tabled: BJP  Outlook2 months ago
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Citywire

Hedge fund manager found guilty of fraud

The Serious Fraud Office (SFO)has secured a fraud conviction against the founder of one of London's oldest hedge funds, four years after it decided to close the case. Magnus Peterson, 51, whose firm Weavering collapsed in 2009 after the ...
 Citywire1 week ago Boss of UK hedge fund Weavering jailed for 13 years for fraud  BT Invest4 days ago Hedge fund fraudster jailed for 13 years  Citywire23 hours ago Weavering Capital boss found guilty of forgery and fraud  ExecReview.com1 week ago
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BRIEF-UK's SFO says ex-Weavering hedge fund head Peterson sentenced to prison

Jan 23 (Reuters) - Serious Fraud Office (SFO): * Magnus Peterson sentenced to 13 years in prison * Former head of collapsed hedge fund Weavering macro fixed income fund ltd was found guilty of eight counts of fraud, forgery, false accounting ...
 Reuters UK4 days ago
This is Money

Unilever boss willing to assist fraud watchdog in probe into Tesco - trading update used to defend relationship

By Published: View comments Unilever boss Paul Polman said he is willing to assist the Serious Fraud Office in its probe into Tesco, but has not been contacted. The Dutchman used his full-year trading update to defend the relationship between the ...
 This is Money6 days ago

Serious Fraud Office shuts down two-year investigation into disastrous £11bn acquisition of Autonomy by Hewlett-Packard

By Jane Denton For Thisismoney Published: View comments The UK's Serious Fraud Office has closed it's two-year long investigation into Hewlett-Packard's troublesome £11.1billion acquisition of British software firm Autonomy. US technology ...
 This is Money1 week ago Hewlett Packard : FRAUD PROBE OFF ; COMPANIES TODAY  4 Traders1 week ago
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