1. Serious Fraud Office (SFO)
We are the Serious Fraud Office (SFO); an independent Government department that investigates and prosecutes serious or complex fraud, and corruption.
2. UK SFO Charges 5 With Corruption Conspiracy In GBP66 Million Case ...
The men allegedly were involved in a corruption ring that passed inside information from companies involved in procuring material for GBP66 million in high-value ...
3. White & Case LLP - News - UK SFO Bribery Act Expert Joins White & Case
UK SFO Bribery Act Expert Joins White & Case London, January 17, 2011 ... Global law firm White & Case LLP has appointed Charlie Monteith as counsel in its ...
4. UK fraud police widen Weavering fund probe -source
LONDON (Reuters) - Britain's Serious Fraud Office SFO.L has widened its long-running investigation into hedge fund Weavering Capital, drawing in Swedish investigators ...
5. Corporate Frauds Watch: Why UK SFO turning Nelson's eye towards Amway?
When examining an organized crime group like 'Amway,' in order to avoid being distracted by its tortuous corporate manoeuvers, its bosses' hidden criminal objectives must ...
6. Pulling No Punches: UK SFO Prosecution case against Mabey ...
A say it as it is platform from a head of a libertarian conservative think tank, the Danquah Institute, based in Accra, Ghana. Issues are more to do with Ghana and ...
7. SFO-UK Course History
SFO-UK presents its full program of REPS Courses Welcome to the SFO-UK and Scottish Fitness Organisation ...
8. BAE Systems settles with US DOJ, UK SFO - MarketWatch
LONDON (MarketWatch) -- U.K. defense company BAE Systems on Friday said it's reached settlements with the U.S. Department of Justice regarding an investigation into its ...
9. thebriberyact.com – Join us on 30 September when we interview ...
Join us on 30 September when we shall interview GC of the Serious Fraud Office, Vivian Robinson, about the new UK Bribery Act. Interested? Click here for details and ...
