Softship (ETR:SFO)

QUOTE AND NEWS  Jul 31  Comment 
Damages settlement brings relief for Serious Fraud Office whose reputation has suffered with investigation into Tchenguiz brothers The Serious Fraud Office has agreed to pay tycoon Robert Tchenguiz £1.5m in damages and unspecified legal costs, in...
Mondo Visione  Jul 30  Comment 
Police Minister Anne Tolley and Commerce Minister Craig Foss today welcomed an updated memorandum of understanding (MOU) between the Financial Markets Authority (FMA) and the Serious Fraud Office (SFO). Mrs Tolley, as the Minister responsible...
Financial Times  Jul 29  Comment 
Political pressure mount on authorities to take tougher action against individuals involved in rate rigging after £218m fine  Jul 25  Comment 
Settlement for damages and costs relates to investigation in to Icelandic bank Kaupthing, which collapsed in 2008 banking crisis The property developer Vincent Tchenguiz will receive at least £6m and an apology from the Serious Fraud Office (SFO)...
Financial Times  Jul 25  Comment 
Financial Times  Jul 25  Comment 
SFO says it intends to charge at least six individuals with corruption offences in September, stemming from alleged wrongdoing in overseas projects  Jul 21  Comment 
Traders allegedly used chatrooms to collude in fixing benchmark prices, used for trillions of dollars of investment and trade The Serious Fraud Office has launched a criminal investigation into alleged rigging of the £3tn-a-day foreign exchange...
Financial Times  Jul 20  Comment 
Anti-fraud agency is gearing up to launch a criminal investigation by the end of the month into alleged rigging of the $5.3tn-a-day forex market
Financial Times  Jul 8  Comment 
Latest activity could signal the SFO is in final stages of probe into whether GPT bribed individuals linked to contract to supply telecoms to Saudi national guard
Financial Times  Jul 1  Comment 
The agency’s operating costs leapt from £38m in 2012-2013 to nearly £52m this financial year, partly due to the VAT error and the cost of big investigations



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