News
Business
... bribery investigation by the U.K.’s Serious Fraud Office, avoiding charges in the... responsibility for breaches such as fraud or bribery of foreign... three decades, ” as the state’s Serious Fraud...
Business
... effort by auditors to tackle fraud at companies. In light... how they have investigated potential fraud, including by directors, the... is under investigation by the Serious Fraud Office. Michael...
Business
... Lisa Osofsky, director of the Serious Fraud Office, said These men deliberately... bringing to justice those who defraud others and abuse the... was normal commercial practice. The Serious Fraud...
Business
... O Connell added that the Serious Fraud Office has opened an investigation......
Business
... of prosecutions brought by the Serious Fraud Office SFO . Co defendant Sisse Bohart, ......
Business
... we ought to give some serious thought to the passing... be issued jointly by the Serious Fraud Office and the director of... “How many layers of senior officers were...
Business
... is under investigation by the Serious Fraud Office. He was arrested and......
Business
... accused of conspiracy to commit fraud by false representation. They... the state of Qatar. The Serious Fraud Office alleges that defendants misled......
Business
... Rolls Royce co operated with the U.K.’s Serious Fraud Office SFO after the misdemeanours were first brought to the office’s attention by a whistle... associated with the company, ” the fraud office...
Business
... and corruption in the U.K’s Serious Fraud Office, as a handy rejoinder... DPA entered into between the Serious Fraud Office and Rolls Royce Plc. The... U.S.’s rubber stamping reputation. The...
Business
... collapsed following the discovery of fraudulent activity in its accounts... no option but administration. The Serious Fraud Office is carrying out a......
Business
... and Flour Power City. The Serious Fraud Office is carrying out a......
Business
... the business. Prosecuting for the Serious Fraud Office, Edward Brown QC quoted......
Business
... Richard Boath for conspiracy to defraud. The defendants are the... a case brought by the Serious Fraud Office SFO , they are accused......
Business
... Rogberg, cleared on Wednesday of fraud and false accounting, claims... And of that £118m, no fraud has been proven at... agreed between Tesco and the Serious Fraud Office, which...
Business
... has been filed by the Serious Fraud Office over Barclays £11.8bn... charged with conspiracy to commit fraud. All four have pleaded......
Business
... still being investigated by the Serious Fraud Office and the Financial Reporting......
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... had uncovered significant, and potentially fraudulent, accounting irregularities . Finance director... still being investigated by the Serious Fraud Office and the Financial Reporting......
Business
... as a result of a Serious Fraud Office SFO investigation into alleged......
Business
... Democratic Republic of Congo. The Serious Fraud Office SFO said it could... the DRC. When the US Office of Foreign Assets Control......