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About 865 results for "serious fraud office"

Serious Fraud Office interviews Deutsche Bank traders as it steps up criminal probe into Libor rigging
This is Money

Serious Fraud Office interviews Deutsche Bank traders as it st...

By City & Finance Reporter for the Daily Mail 21:56 26 Aug 2015, updated 21:56 26 Aug 2015 The Serious Fraud Office has interviewed present and former Deutsche Bank traders as it steps up its criminal probe into the ... This is Money, 5 days ago

56 images for serious fraud office

Asian Trader, 3 days ago
Lancaster & Morecambe Citizen, 4 days ago
Palestine Telegraph, 4 days ago
One News Page United Kingdom, 1 week ago
Timaru Herald, 1 week ago
One News Page United Kingdom, 3 weeks ago
One News Page United Kingdom, 3 weeks ago
West Australian, 1 month ago
Reuters UK, 1 month ago
This is Money, 3 weeks ago
This is Money

City watchdog drops its Quindell probe to make way for the Serious Fraud Office's investigation

By Published: View comments The City watchdog has dropped its probe into Quindell after the more powerful Serious Fraud Office began investigating the company. The Financial Conduct Authority and the SFO have the power to bring criminal ...
 This is Money1 week ago FCA drops inquiry into Quindell  Citywire1 week ago Quindell probe dropped by City watchdog as it makes way for SFO  Proactive week ago Guest post: Why the fuss over Quindell and Slater & Gordon?  Legal Business2 weeks ago

Serious Fraud Investigation Office probing 121 cases, says government

As many as 121 cases are being probed by the Serious Fraud Investigation Office (SFIO), according to the government. The agency, under the Corporate Affairs Ministry, mainly probes white collar crimes. In a written reply to Rajya Sabha, Corporate Affairs ...
 Economic Times1 month ago SFIO investigating 121 cases, says govt  Business Standard1 month ago

Britain's fraud prosecutor poised to file more Libor charges

By Kirstin Ridley LONDON (Reuters) - Britain's Serious Fraud Office (SFO) is poised to file more criminal charges in connection with its investigation into alleged rigging of benchmark interest rates after sealing the world's first Libor convi
 Sify3 weeks ago

UK's Serious Fraud Office launches investigation into British oil firm

(SFO) has launched a criminal investigation into British exploration firm Soma Oil and Gas, which has been searching for oil in conflict-ridden Somalia. "The SFO confirmed today that it has opened a criminal investigation into SOMA Oil & Gas ... in relation ...
 Economic Times1 month ago Somalia: Soma Oil & Gas Requests Meeting With UN Over Shady Allegations  CEO Africa.com1 week ago Michael Howard defends oil exploration company he chairs against allegations of corruption in Somalia  DirectorsTalk1 week ago

SFIO to rope in chartered accountants for probe-related works

bolster its capabilities in probing white collar crimes, the Serious Fraud Investigation Office (SFIO) will hire chartered accountants to help in matters related to forensic audit and financial data analysis. SFIO, which comes under the Corporate Affairs ...
 Business Standard1 month ago

Government's lackadaisical approach a major obstacle for SFIO: Panel

The Serious Fraud Investigation Office (SFIO), which comes under the Corporate Affairs Ministry, has been grappling with acute manpower shortage. NEW DELHI: The government's "lackadaisical approach" in filling up sanctioned manpower at SFIO is becoming a ...
 Economic Times1 month ago SFIO to hire financial experts to analyse corporate announcements  Economic Times1 month ago 'Govt's lackadaisical approach a major obstacle for SFIO'  Business Standard1 month ago
Retail Gazette

Former Tesco CEO to be quizzed by the Serious Fraud Office

Former Tesco boss Philip Clarke will face questioning by the Serious Fraud Office (SFO) as part of a probe into the supermarket giant's recent accounting scandal. The 55-year-old, who left Tesco last year following a slump in sales and profits, ...
 Retail Gazette3 days ago Former Tesco CEO to be questioned by Serious Fraud Office over accounting scandal  Asian Trader3 days ago Tesco share price: Former boss to face SFO grilling  Invezz3 days ago Philip Clarke to be interviewed by fraud office over Tesco accounting scandal  ACQ Magazine4 days ago
Radio New Zealand

Union to raise Saudi deal with SFO

The Taxpayers Union is alerting the Serious Fraud Office (SFO) to an aspect of the Government's controversial Saudi sheep deal. Auditor-General Lyn Provost. Photo: OFFICE OF AUDITOR-GENERAL The Government paid $11 million to Hamood Al-Ali ...
 Radio New Zealand1 week ago

Quindell hires new chief in attempt move on from troubled past Financial Times

Quindell, the lossmaking insurance software group under investigation by the Serious Fraud Office, has hired a new chief executive as it attempts to draw a line under its troubled past. The company has appointed Indro Mukerjee, non-executive ...
 DirectorsTalk2 weeks ago Quindell breaks with past to appoint new CEO and adviser Indro Mukerjee Outsourcer still faces SFO inquiry and accounting probes after 18 months of chaos  DirectorsTalk1 week ago Quindell finally appoints new boss  Interactive Investor2 weeks ago Quindell appoints new chief executive  Proactive weeks ago
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