The Serious Fraud Office (SFO) is a non-ministerial government department of the Government of the United Kingdom that investigates and prosecutes serious...
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The Serious Fraud Office may refer to: Serious Fraud Office (United Kingdom) Serious Fraud Office (New Zealand) Serious Fraud Investigation Office, India...
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The Serious Fraud Investigation Office (SFIO) is a statutory agency in India tasked with investigating corporate fraud. It operates under the Ministry...
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The Serious Fraud Office (SFO; Māori: Te Tari Hara Tāware) is the public service department of New Zealand charged with detecting, investigating and prosecuting...
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David Green (lawyer) (category Civil servants in the Serious Fraud Office (United Kingdom))
prosecutor, who served from 2012 until 2018 as the Director of the Serious Fraud Office. Green was born on 8 March 1954.[citation needed] Educated at Christ's...
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Crimes Enforcement Network Office of Foreign Assets Control United States Secret Service Serious Fraud Office (United Kingdom) National Crime Agency National...
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Santa Fe Opera, New Mexico, US Serious Fraud Office (United Kingdom) Serious Fraud Office (New Zealand) Single family office, managing a family's wealth...
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Lisa Osofsky (category Civil servants in the Serious Fraud Office (United Kingdom))
is an American-British lawyer who served as Director of the UK's Serious Fraud Office (SFO) from September 2018 until August 2023. She was succeeded by...
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A fraud squad is a police department which investigates fraud and other economic crimes, the largest of which in the United Kingdom is run by the City...
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Airbus (category Aerospace companies of the United Kingdom)
2012. "R v Airbus SE – Deferred Prosecution Agreement". Serious Fraud Office (United Kingdom). 2 March 2020. Martine Orange and Yann Philippin (1 August...
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(CPS) and HM Crown Prosecution Service Inspectorate (HMCPSI), the Serious Fraud Office (SFO) and the Government Legal Department. The Treasury Solicitor...
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Unaoil (category Corruption in the United Kingdom)
litigation matter involving Leighton Holdings. In 2016, the Serious Fraud Office (United Kingdom) (SFO) alleged before the High Court of Justice in a separate...
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Serious Fraud Office is an arm of the Government of the United Kingdom, accountable to the Attorney General for England and Wales. The National Fraud...
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countries Federal Bureau of Investigation United States Secret Service Serious Fraud Office (United Kingdom) National Crime Agency National Police Agency...
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J.E. Smith. In the United Kingdom, the Insurance Fraud Bureau estimates that the loss due to insurance fraud in the United Kingdom is about £1.5 billion...
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Sue Street (category Civil servants in the Serious Fraud Office (United Kingdom))
security and Criminal Justice policy serving as a Director General in the Home Office in 1999 and leading a study of the Youth Justice Board which reported in...
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HP Autonomy (category Defunct software companies of the United Kingdom)
Major culture clashes had been reported in the press. The Serious Fraud Office (United Kingdom), and the U.S. Securities and Exchange Commission joined...
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The Serious Organised Crime Agency (SOCA) was a non-departmental public body of the Government of the United Kingdom which existed from 1 April 2006 until...
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§ Insurance Law portal Fraud Advisory Panel Loss prevention National Fraud Intelligence Bureau Serious Fraud Office (United Kingdom) Theft of services Whistleblower...
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National Fraud Intelligence Bureau is a police unit in the United Kingdom responsible for gathering and analysing intelligence relating to fraud and financially...
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Al-Yamamah arms deal (redirect from Serious Fraud Office investigation into the Al Yamamah corruption allegations)
statements in connection with the sales. An investigation by the British Serious Fraud Office into the deal was discontinued after political pressure from the...
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Crime statistics in the United Kingdom Fraud in the United Kingdom Race and crime in the United Kingdom Gangs in the United Kingdom Unsolved murders in the...
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Robert Wardle (category Civil servants in the Serious Fraud Office (United Kingdom))
Robert Wardle was Director of the Serious Fraud Office of England and Wales. He was appointed on 21 April 2003 and had previously been Assistant Director...
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Foreign Corrupt Practices Act (category United States business law)
recently closed UK tabloid newspaper. In cooperation with the Serious Fraud Office (United Kingdom), the DOJ was to examine whether News Corporation violated...
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February 2009. Following investigations conducted by the Serious Fraud Office of the United Kingdom, Mabey and Johnson Limited, a supplier of steel bridging...
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Felony (redirect from Felonies in the United States)
as the United Kingdom, Ireland, Canada, Australia, and New Zealand, crimes are no longer classified as felonies or misdemeanors. Instead, serious crimes...
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appointed as administrators. A joint investigation by the DTI and the Serious Fraud Office focussed on commission payments between Walbrook and HS Weavers,...
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The National Fraud Authority (NFA) was an executive agency of the United Kingdom Home Office responsible for increasing protection for the British economy...
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Home Department, is a ministerial department of the Government of the United Kingdom. It is responsible for immigration, security, and law and order. As...
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Rio Tinto (corporation) (category Mining companies of the United Kingdom)
Commission (SEC), the Serious Fraud Office (United Kingdom), the Australian Securities & Investments Commission, and the United States Department of Justice...
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