Uk Serious Fraud Office
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UK's Serious Fraud Office Launches Probe On French Defence Giant Thales
Britain's Serious Fraud Office (SFO) said Thursday it had launched a joint investigation with its French counterparts into "suspected bribery and corruption" at the France-based multinational defence giant Thales.
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UK Arrests 1 After Raids Over Fake Parts For Best-Selling Plane Engine
Britain's Serious Fraud Office (SFO) on Wednesday raided an address and arrested one person as part of a probe into an aircraft parts supplier that serviced several major airlines.
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UK Opens Fraud Probe Into Billionaire Sanjeev Gupta's Steel Group
Britain's Serious Fraud Office on Friday launched a probe into steelmaker GFG Alliance, focusing partly on links with its collapsed financier Greensill.
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UK Sought Papers To Arrest Nirav Modi. India Didn't Respond, Say Sources
When fugitive diamond merchant Nirav Modi was spotted on the streets of London last week looking somewhat different and wearing an extravagant ostrich-leather jacket, the government insisted there had been no delay on India's part in efforts to prosecute him and extradite him.
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Rolls-Royce To Pay More Than $800 Million In Bribery Case
Rolls-Royce Plc agreed to pay authorities more than $800 million to resolve charges of bribing officials in six countries in schemes that lasted more than a decade, the U.S. Justice Department and UK Serious Fraud Office said in statements on Tuesday.
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Tata Steel Confirms UK Fraud Probe
Tata Steel said on Saturday that Britain's Serious Fraud Office is investigating a lapse in procedures at its steel-making site in Yorkshire, as the group seeks to sell its UK operations.
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UK Serious Fraud Office Probes Tata Steel's British Plants
Britain's Serious Fraud Office has opened a criminal investigation into Tata Steel's UK operations, which the company is looking to sell, according to reports appearing in the British media.
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UK's Serious Fraud Office Closes Investigation Into HP-Autonomy Deal
The Serious Fraud Office (SFO) said there was insufficient evidence for a realistic prospect of conviction.
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UK Agency Charges Alstom for Alleged Corruption in India Project
The UK Serious Fraud Office on Thursday started criminal proceedings against French major Alstom SA for alleged corruption related to large transport projects in India and two other countries.
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UK Fraud Office Probes GSK After Claims of Foreign Bribery
The Serious Fraud Office (SFO) said on Tuesday that its director had "opened a criminal investigation into the commercial practices of GlaxoSmithKline and its subsidiaries", confirming an earlier brief statement from the company.
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India-born millionaire's arrest shakes up UK politics
The arrest of an India-born businessman and his son as part of a probe by the UK's Serious Fraud Office (SFO) into allegations of bribery at aerospace and defence major Rolls-Royce has shaken the corridors of power in Britain.
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UK's Serious Fraud Office Launches Probe On French Defence Giant Thales
Britain's Serious Fraud Office (SFO) said Thursday it had launched a joint investigation with its French counterparts into "suspected bribery and corruption" at the France-based multinational defence giant Thales.
-
UK Arrests 1 After Raids Over Fake Parts For Best-Selling Plane Engine
Britain's Serious Fraud Office (SFO) on Wednesday raided an address and arrested one person as part of a probe into an aircraft parts supplier that serviced several major airlines.
-
UK Opens Fraud Probe Into Billionaire Sanjeev Gupta's Steel Group
Britain's Serious Fraud Office on Friday launched a probe into steelmaker GFG Alliance, focusing partly on links with its collapsed financier Greensill.
-
UK Sought Papers To Arrest Nirav Modi. India Didn't Respond, Say Sources
When fugitive diamond merchant Nirav Modi was spotted on the streets of London last week looking somewhat different and wearing an extravagant ostrich-leather jacket, the government insisted there had been no delay on India's part in efforts to prosecute him and extradite him.
-
Rolls-Royce To Pay More Than $800 Million In Bribery Case
Rolls-Royce Plc agreed to pay authorities more than $800 million to resolve charges of bribing officials in six countries in schemes that lasted more than a decade, the U.S. Justice Department and UK Serious Fraud Office said in statements on Tuesday.
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Tata Steel Confirms UK Fraud Probe
Tata Steel said on Saturday that Britain's Serious Fraud Office is investigating a lapse in procedures at its steel-making site in Yorkshire, as the group seeks to sell its UK operations.
-
UK Serious Fraud Office Probes Tata Steel's British Plants
Britain's Serious Fraud Office has opened a criminal investigation into Tata Steel's UK operations, which the company is looking to sell, according to reports appearing in the British media.
-
UK's Serious Fraud Office Closes Investigation Into HP-Autonomy Deal
The Serious Fraud Office (SFO) said there was insufficient evidence for a realistic prospect of conviction.
-
UK Agency Charges Alstom for Alleged Corruption in India Project
The UK Serious Fraud Office on Thursday started criminal proceedings against French major Alstom SA for alleged corruption related to large transport projects in India and two other countries.
-
UK Fraud Office Probes GSK After Claims of Foreign Bribery
The Serious Fraud Office (SFO) said on Tuesday that its director had "opened a criminal investigation into the commercial practices of GlaxoSmithKline and its subsidiaries", confirming an earlier brief statement from the company.
-
India-born millionaire's arrest shakes up UK politics
The arrest of an India-born businessman and his son as part of a probe by the UK's Serious Fraud Office (SFO) into allegations of bribery at aerospace and defence major Rolls-Royce has shaken the corridors of power in Britain.
