PALABRAS DEL INGLÉS RELACIONADAS CON «SERIOUS FRAUD OFFICE»
Serious Fraud Office
serious
fraud
office
independent
government
department
that
investigates
prosecutes
complex
corruption
guardian
latest
news
comment
from
glaxosmithkline
under
investigation
london
british
drugmaker
said
late
tuesday
britain
opened
formal
criminal
press
releases
media
nyse
today
been
informed
zealand
legislation
reprint
july
public
date
assent
commencement
note
changes
pursues
alstom
reuters
pursuing
alleged
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transatlantic
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herald
company
information
results
annual
reports
breaking
stories
facing
fresh
controversy
after
announced
plans
refer
private
security
giant
second
time
rolls
royce
launches
probe
starts
10 LIBROS DEL INGLÉS RELACIONADOS CON «SERIOUS FRAUD OFFICE»
Descubre el uso de
Serious Fraud Office en la siguiente selección bibliográfica. Libros relacionados con
Serious Fraud Office y pequeños extractos de los mismos para contextualizar su uso en la literatura.
1
Fraud and the
Serious Fraud Office:
Fraud Law: Book Two
This is Book Two (Fraud and the Serious Fraud Office) in the series 'Fraud Law', following Book One (Serious Fraud and Current Issues), and deals with legal issues such as the right to silence of a suspect.
2
Serious Fraud and Current Issues
Fraud is big business and it rots the fabric of finance and accountancy, as it is exercised by all day trading of bonds, junk bonds, loans.
3
The Law Relating to Financial Crime in the United Kingdom
Serious Fraud Office (n/d), 'Our performance' <http:llwww.sfo.gov.uklour-worklour
-performance.aspx> accessed 26 September 2012. Serious Fraud Office,
Achievements 2009—2010 (Serious Fraud Office 2010). Serious Fraud Office ...
Dr Karen Harrison, Dr Nicholas Ryder, 2013
4
Corruption and Misuse of Public
Office
7.31 7.32 7.33 7.34 7.35 7.36 7.37 7.38 Section 2A allows the Director of the
Serious Fraud Office to approve the use of section 2 powers at the vetting stage
in cases where it appears that there may have been a corruption offence
involving a ...
Colin Nicholls QC, Timothy Daniel, Alan Bacarese, 2011
5
The Financial Crisis and White Collar Crime: The Perfect Storm?
199 Serious Fraud Office Annual Report 2009/2010 (Serious Fraud Office:
London, 2010) at 2. 200 Serious Fraud Office Annual report and accounts 2011/
2012 (Serious Fraud Office: London, 2012) at 6. 201 A full detailed commentary
on the ...
6
Financial Management in the European Union
In addition, the Serious Fraud Office has sent staff on secondment to OLAF (
although they have none there at present}. The Serious Fraud Office is also
engaging with OLAF on a course of mutual training, starting with two sessions by
each ...
Great Britain: National Audit Office, 2006
7
Corruption: The New Corporate Challenge
124 Serious Fraud Office, “Should I self-report to the SFO?” <www.sfo.gov.uk/
victims/corporate-victims/should-i-self-report-directly-to-the-sfo-.aspx> (accessed
June 9, 2011). 125 Barry Vitou and Richard Kovalevsky, “Our predictions for
2011 ...
Nick Kochan, Robin Goodyear, 2011
8
Further Issues and
Serious Fraud Instances:
Fraud Law Book ...
SARs are occasionally sent to the law enforcement or equivalent sections of a
number of other organisations, including the British Transport Police, Department
of Trade and Industry, Ministry of Defence Police, and the Serious Fraud Office ...
9
Fraudbusters: The Inside Story of the
Serious Fraud Office
In addition, it dealt with Peter Clowes, George Walker, and Asil Nadir. This book provides the background story of the Serious Fraud Office's turbulent history.
10
Financial Crime in the 21st Century: Law and Policy
The general effectiveness of the SFO can be questioned because of a number of
high profile failed prosecutions.191 The prosecutorial inadequacies of the SFO
were highlighted in 2008 by the 'Review of the Serious Fraud Office'.192 To ...
10 NOTICIAS EN LAS QUE SE INCLUYE EL TÉRMINO «SERIOUS FRAUD OFFICE»
Conoce de qué se habla en los medios de comunicación nacionales e internacionales y cómo se emplea el término
Serious Fraud Office en el contexto de las siguientes noticias.
Serious Fraud Office looking at material relating to Fifa allegations
Britain's Serious Fraud Office has said it is actively assessing material relating to alleged ... While the SFO has not launched a criminal investigation, it released a ... «The Guardian, May 15»
Serious Fraud Office fined £180000 for BAE data breach
The Serious Fraud Office (SFO) has been fined £180,000 after thousands of confidential documents from a high-profile bribery investigation were mistakenly ... «BBC News, Mar 15»
The Bank of England is being investigated by the Serious Fraud Office
The BoE confirmed that Britain's Serious Fraud Office's investigators are probing the central bank for possible fraud related to liquidity auctions between 2007 ... «Business Insider, Mar 15»
Serious Fraud Office closes Autonomy investigation
The SFO launched its probe after HP referred the case to British authorities in 2013. But on Monday, investigators said that based on the information available to ... «Financial Times, Ene 15»
Criminal investigation launched into Tesco's accounting
The Serious Fraud Office has launched a formal criminal investigation into accounting practices at Tesco, which led to a £263m profit overstatement at the UK's ... «The Guardian, Oct 14»
London banker pleads guilty to fixing Libor, faces up to 10 yrs in jail
“This arises out of the Serious Fraud Office investigations into Libor fixing.” The banker is the first person in Britain to be found guilty following the Libor scandal ... «RT, Oct 14»
Judith Collins resigns as NZ justice minister over ties to blogger
The website stuff.co.nz quoted Collins as saying the allegations that she tried to undermine the Serious Fraud Office director were “extremely distressing and ... «The Guardian, Ago 14»
Britain's Serious Fraud Office Joins Extensive Foreign-Exchange …
LONDON — Britain's Serious Fraud Office, which investigates and prosecutes fraud and corruption, joined other global regulators on Monday in investigating ... «New York Times, Jul 14»
GSK facing UK serious fraud probe
The Serious Fraud Office (SFO) said on Tuesday that its director had "opened a criminal investigation into the commercial practices of GlaxoSmithKline and its ... «CNBC.com, May 14»
Charges in Libor Case for 3 From Barclays
The Serious Fraud Office said Jay Vijay Merchant, Alex Julian Pabon and Ryan Michael Reich, all former employees of Barclays in New York, would face ... «New York Times, Abr 14»
