Softship (ETR:SFO)

Financial Times  Oct 6  Comment 
Investigators have not ruled out a deferred prosecution agreement but are focusing efforts on individuals
Financial Times  Sep 29  Comment 
Gagging order lifted on judge’s decision over access to information vital to criminal inquiry  Sep 28  Comment 
Serious Fraud Office will apply for access to evidence regarding how the bank raised the funds during the 2008 financial crisis A private hearing is to take place in December in which the Serious Fraud Office (SFO) is thought to be pressing ahead...
Financial Times  Sep 28  Comment 
SFO investigation focuses on claim that bank advised lenders on money-market bids in 2008
Financial Times  Sep 17  Comment 
Agency weighs claims that companies were pushed into administration
Clusterstock  Aug 27  Comment 
Bloomberg is reporting that Philip Clarke, the former CEO of Tesco, is to be interviewed by the Serious Fraud Office (SFO) over the multimillion-pound black hole discovered on the supermarket's balance sheet last year. Clarke and ex-commercial...
Mondo Visione  Aug 18  Comment 
In the light of the Serious Fraud Office’s (SFO) decision to launch an investigation into the business and accounting practices at Quindell Plc, and following consultation with the SFO, the Financial Conduct Authority has decided to discontinue...  Aug 6  Comment 
David Green says uncertainty hangs over Serious Fraud Office despite high-profile success in trial of Tom Hayes for Libor-rigging The head of the Serious Fraud Office has admitted that the future of the crime-fighting agency is shrouded in...
Financial Times  Aug 6  Comment 
Insurance software group’s struggles include £375m pre-tax loss and SFO investigation
Financial Times  Aug 5  Comment 
KPMG faces inquiry by FCA for its work as company’s auditor



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