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 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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Rolls-Royce May Have Used Bribes For Contracts In India, Other Countries: Report
Rolls-Royce plc, Britain's leading manufacturing multinational, hired a network of agents to help it land lucrative contracts in at least 12 different countries around the world, including India, sometimes allegedly using bribes, say media reports.
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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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British Trader Jailed for 14 Years for Rigging Libor Rates
A British trader was jailed Monday for 14 years for rigging the Libor lending rate while working for UBS and Citibank, in a landmark conviction the judge said would send a message to the banking world.
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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 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.
-
Rolls-Royce May Have Used Bribes For Contracts In India, Other Countries: Report
Rolls-Royce plc, Britain's leading manufacturing multinational, hired a network of agents to help it land lucrative contracts in at least 12 different countries around the world, including India, sometimes allegedly using bribes, say media reports.
-
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.
-
British Trader Jailed for 14 Years for Rigging Libor Rates
A British trader was jailed Monday for 14 years for rigging the Libor lending rate while working for UBS and Citibank, in a landmark conviction the judge said would send a message to the banking world.
