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About 874 results for "serious fraud office"

Financial irregularities investigated at Eindhoven Airbase
NL Times

FMA tight-lipped on Hansa investigation

A financial advice firm is being investigated by the Financial Markets Authority and Serious Fraud Office. Monday, July 11th 2016, 6:00AM by Susan Edmunds The FMA issued a notice saying Paul Clifford Hibbs and Hansa were under investigation ... Good Returns, 2 weeks ago
Lens on Church of South India for financial fraud New Indian Express, 2 weeks ago

154 images for serious fraud office

New Zealand Herald, 5 days ago
EthiXbase, 6 days ago, 1 week ago
ONE News, 19 hours ago
New Zealand Herald, 2 weeks ago
ACQ Magazine, 5 days ago, 1 week ago, 1 week ago
New Zealand Herald, 1 month ago
India TV, 4 weeks ago

Q&A: How AI stops serious fraud and crime rings in minutes

Last year, mobile operators lost $38 billion (£28bn) of their revenue to fraud, according to the Communications Fraud Control Association's 2015 survey. International crime rings are successfully and profitably using highly sophisticated techniques ...
 ITProPortal.com1 week ago Britain's Serious Fraud Office on a high after Libor rollercoaster  CNBC3 weeks ago Mortgage fraud complaints soar  New Zealand Herald3 weeks ago Britains Serious Fraud Office on a high after Libor rollercoaster  Reuters UK3 weeks ago

United Spirits likely to move Bombay HC against Mallya: Sources

USL will be submitting an EY Audit report to the Enforcement Directorate (ED) Serious Fraud Investigation Office (SFIO) following which the ED SFIO are expected to bring in EY USL's top management for questioning the report.
 Money Control2 weeks ago Mallya saga: SFIO seeks loan details from banks  Business Standard1 month ago Vijay Mallya saga: SFIO seeks loan details from banks  One India1 month ago

Kingfisher Airlines account books go missing amid fraud probe

Kingfisher Airlines tells Serious Fraud Investigation Office that an IT services vendor took away computers and servers with the accounts information Mumbai: The investigation into an alleged fraud at the now defunct Kingfisher Airlines Ltd has run ...
 Livemint.com3 weeks ago Kingfisher Airlines' Account Books Go Missing Amid Fraud Probe  AviationPros.com2 weeks ago Kingfisher Airlines books go missing  MSN India3 weeks ago

SFIO probe of Kingfisher Airlines is on, says govt

The Serious Fraud Investigation Office (SFIO), the agency with a mandate to probe white-collar crimes, is investigating the long-grounded Kingfisher Airlines for alleged financial irregularities, Parliament was informed today. "SFIO is ...
 Business Standard2 months ago

SFIO probing Kingfisher Airlines

The Serious Fraud Investigation Office (SFIO) is investigating the defunct Kingfisher Airlines for allegedly committing financial irregularities, parliament was told on Tuesday."SFIO is currently investigating Kingfisher Airlines. Since investigation is in ...
 Prokerala2 months ago

Libor Verdicts Might Not Save SFO as May Becomes Prime Minister

The U.K. Serious Fraud Office may have secured more headline-grabbing convictions last week, but its future remains uncertain as the politician who once tried to shut the agency down becomes Prime Minister. As Home Secretary, Theresa May suggested ...
 Bloomberg2 weeks ago

PARTNER MOVES - Senior Prosecutor from the UK's Serious Fraud Office to Join Latham & Watkins in London

Arrival of Stuart Alford QC will significantly boost white collar and financial institutions regulatory capability in the UK and globally. Latham & Watkins is pleased to announce that Stuart Alford QC will join the London office as a partner in the ...
 Legal Monitor1 week ago Holding companies & DPAs  New Law Journal1 week ago Blog: UK's Serious Fraud Office secures second deferred prosecution agreement this time with the UK Subsidiary of US Corporate  JD Supra2 weeks ago UK Serious Fraud Office Secures Its Second DPA  Lexology1 week ago

Rolls-Royce corruption probe spreads to Nigeria: report

The Serious Fraud Office (SFO) is looking at the company's former energy activities in Nigeria, as part of a broader corruption investigation that also includes Brazil, China and Indonesia, the business newspaper said without citing its source.
 Money Control2 months ago

Statement of Attorney General Mills regarding prosecution of Fraud Cases

Back to current news. July 14, 2016 Attorney General's Office (AUGUSTA) Since 2014 the Attorney General's Office recovered more than $26.2 million from 28 healthcare providers who billed MaineCare for goods and services they did not provide. In ...
 Maine.gov1 week ago Governor Calls on Attorney General to Get Serious About Welfare Fraud  Foreign week ago Imprisonment sentence for obtaining college's finances  Foreign week ago Statement From The Office Of The Attorney General In Response To Representative Lamar Smith And Republicans On House Committee On Science, Space, And Technology  Attorney General: New York1 week ago
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