Hints and tips:
Related Special Reports
...The new head of the Serious Fraud Office has vowed to move more quickly on investigations as the agency carried out a series of dawn raids and arrests in connection with the collapse of law firm group Axiom...
...Jakarta has long complained that it was shut out of the settlement, despite helping the UK’s Serious Fraud Office — the lead agency investigating Airbus’ dealings with Garuda — with the probe....
...Balls said his preferred places to have exposure to bonds more sensitive to changes in interest rates were in the UK, Australia, New Zealand and Canada....
...GFG is the subject of an ongoing probe by the UK’s Serious Fraud Office focusing on the financing arrangements between its businesses and Greensill. GFG has consistently denied any wrongdoing....
...His imprisonment brings an end to a more than decade-long investigation by the UK Serious Fraud Office into bribes paid to Saudi officials to secure lucrative defence contracts with the UK government....
...The split verdict is a blow for the UK Serious Fraud Office, which prosecuted the case. Its initial trial of the defendants collapsed in 2022 when further information came to light from the MoD....
...The prosecution office, however, remained “well-positioned” and would continue to focus on getting to the bottom of the multiyear tax fraud, he said....
...In a separate hearing, concerning the Trump Organization civil fraud case, the New York attorney-general’s office is expected to argue that the $175mn bond the company secured to avoid paying millions to...
...When she finally managed to contact the fraud team, they would only speak to her sister (thank goodness it wasn’t an actual fraud attempt)....
...Here’s what the Southern District of New York said helped mitigate its penalty: (i) MORGAN STANLEY has provided extraordinary cooperation with this Office’s investigation; (ii) the investigation has not...
...The Metropolitan Police have been investigating since 2020 and said last week the probe into the Post Office scandal included fraud claims....
...Fraud Office relates to a UK government deal to provide communications services to the SANG that were delivered by GPT Special Project Management, a now defunct unit of Airbus.Jeffrey Cook, 67, former managing...
...Binance has long refused to name its headquarters, and for years even tried to shroud the location of its main offices....
...As the New York fraud case demonstrated, he has a long history of exaggerating his wealth. What about Truth Social?...
...Four people will appear in court in October after the UK’s Serious Fraud Office charged them in connection with the collapse of UK café chain Patisserie Valerie in 2019....
...He was acquitted on a related count of conspiracy to commit commodities fraud....
...of any kind); Headquartered in one of these 13 territories in the Asia-Pacific region: Australia, Hong Kong, India, Indonesia, Japan, Malaysia, New Zealand, Philippines, Singapore, South Korea, Taiwan,...
...Five more top stories 1....
...Hunt’s current tax and spend plans envisage 1 per cent real growth in public spending overall until 2029....
...Another evolving UK news story has been the Post Office IT scandal, and this Tuesday MPs will take evidence from former Post Office chair Henry Staunton, current chief executive Nick Read and former sub-postmasters...
...Between November 2022 and May 2023 he was also chief executive of the company, which in 2021 swung to a £1.9mn profit from a £9.2mn loss the previous year....
...Below is its statement: There have been no accusations of serious financial misconduct or wrongdoing at Hanover Flooring Limited, a small subsidiary which represents less than 1.25 per cent of Victoria’...
...A new purchase from a designer label or a new sports car will often find its way online....
...CVC Capital Partners has appointed Brechje van der Velden as its new chief legal and compliance officer starting on March 1. She is currently a partner at Allen & Overy and its Amsterdam office head....
International Edition