Tag Archive for "Serious Fraud Office" | Lccsa

Posts Tagged ‘Serious Fraud Office’

Judge backs Libor trader confiscation order

It’s time for the UK to take the fight against fraud seriously

Wedding ring on table as SFO goes after Libor-rigger’s assets

Whitehall battle threatens future of SFO

SFO director in the dock after Libor failures

Serious Fraud Office requests 'blockbuster’ funding

Lawyer of the week: Crispin Aylett, QC

UK to see first US-style deferred prosecution agreement

SFO to agree first no-prosecution case

Extradition failure forces SFO to drop Olympus scandal charges

Serious Fraud Office is 'failing victims’

Questions over SFO funding as whistleblowers not followed up

Fraud office humbled by Tchenguiz payout

MoJ's ‘high-risk’ projects on the rise

Judge grants Tchenguiz permission to study SFO documents

Extradition not preventing contempt penalty

Garnier calls for vicarious liability move

Judge blames SFO for collapse of Dahdaleh corruption case

Solicitor fraud case dismissed

Liquidator ordered to hand over documents in Tchenguiz SFO case

SFO seeks ?19m emergency cash as Tchenguiz puts pressure on funding

Treasury stumps up extra cash for fraud

Wife of UK businessman who vanished in Dubai demands answers from SFO

Chris Grayling: G4S referred to Serious Fraud Office over two more justice contracts

Serious Fraud Office reviews collapsed case with aim of 'learning lessons'

Corruption trial of businessman collapses as SFO withdraws

Red faces at SFO as ?40m bribery case collapses

Serious Fraud Office launches inquiry into G4S and Serco overcharging claims

SFO tells companies not to ?bury? suspicions of fraud

Tchenguiz brothers? SFO case suffers setback

JJB trial averts collapse as judge rules in favour of SFO chief

Serco referred to Serious Fraud Office over electronic tag overcharging scandal

MoJ awards tagging contracts to new companies

Grieve under fire over SFO ?breaches?

Serious Fraud Office charges two brokers over Libor rigging

Tchenguiz lawsuit on hold as SFO sifts through piles of evidence

MoJ contracts reviewed as G4S referred to SFO

G4S faces criminal probe after overcharging taxpayer millions for electronic tags

SFO as a profit centre?

SFO now has the stomach to prosecute

SFO questioned over use of Slaughter and May

Fraud office picking the wrong cases, says report

Green light expected for deferred prosecutions

Fraud office lawyer leaves for America under a cloud

It won, but SFO is still on probation

Ridding the Serious Fraud Office of its curse

Fraud office ?was used by accountants? over arrest of Tchenguiz

Former DPP attacks Serious Fraud Office over Tchenguiz brothers

Private prosecution pioneer opens

Anti-corruption war hit by ?infighting?

Tchenguiz brothers granted judicial review into dawn raids

SFO pushes fraud higher up the agenda