Serious Fraud Office

...US if sent there and convicted. He claims extradition would be unfair because he might also face prosecution in Britain, where the Serious Fraud Office (SFO) has been conducting its own prolonged investigation. Tesler, who is claimed to...

In this article: United States, Nigeria, London, Britain, Bribery, Halliburton, and Liquefied natural gas

...auditor KPMG to conduct a case-by-base review of the company's agreements with agents. The Age can also reveal that Britain's Serious Fraud Office has become involved in the investigation. Two of Securency's leading sales executives...

In this article: KPMG, Polymer, Australia, Tax, and Reserve Bank of Australia

...his recent privacy action against the News of the World. Here we trace his life in pictures 7 Jun 2007: Robert Wardle, director of the Serious Fraud Office, describes the corruption investigations into BAE going on all round the world and his...

In this article: Martin Mubanga, Defendant, UK, Max Mosley, Guantanamo, Allegation, and Detainee

...government to account, particularly on the all-important issue of complicity in torture". 7 Jun 2007: Robert Wardle, director of the Serious Fraud Office, describes the corruption investigations into BAE going on all round the world and his...

In this article: Defendant, Detainee, Guantanamo Bay, UK, and Allegation

Two men have been discharged on Serious Fraud Office (SFO) allegations of dishonesty over a multi-million dollar property deal, in a case that has spent years working its way through the court system. Christchurch District Court Judge...

In this article: Allegation, People's Republic of China, South Island, and New Zealand

...it became clear that money belonging to a further 5,000 savers had been invested in assets that appeared to have been lost or stolen. The Serious Fraud Office was called in. Because the crisis involved a Luxembourg-based business - one...

In this article: Tax, Revenue & Customs, Norwich & Peterborough, Icesave, and Financial Services Authority

Majorca-based British financier probed by Serious Fraud Office To his fellow cricketers at the Majorca Cricket Club he was a charmer with the midas touch - a financial wizard who loved making his fellow British expatriates rich, and a...

In this article: Majorca, United Kingdom, Cancer, and Dow Jones Index

The Serious Fraud Office (SFO) has launched a criminal investigation into a Belgravia-based hedge fund that was founded by a former academic from Imperial College London. The SFO said it has started an investigation into Dynamic Decisions...

In this article: Financial Services Authority, Allegation, Imperial College London, and Milan

Sir Chris Evans, the larger-than-life biotech entrepreneur, was celebrating yesterday after the Serious Fraud Office (SFO) dropped a four-year investigation into alleged fraud at his venture capital firm Merlin Biosciences. The...

In this article: Venture capital, Tax, and Merrill Lynch

...Fraud Office investigates hedge fund SFO launches criminal inquiry into Kensington-based Dynamic Decisions Capital Management The Serious Fraud Office has launched a criminal investigation into a London-based hedge fund that collapsed...

In this article: Grant Thornton, Kensington, Legal advice, Allegation, Credit crunch, and London