Softship (ETR:SFO)

QUOTE AND NEWS  Nov 27  Comment 
Chinese-controlled City bank preparing to pay up to $40m in UK fines over alleged wrongdoing from 2012-13 ICBC Standard Bank, until recently the investment banking unit of South Africa’s Standard Bank, is preparing to pay up to $40m (£26.59m)...
Financial Times  Nov 26  Comment 
Arrangement strikes a new form of plea to avoid prosecution and is the first of its kind in the UK  Nov 16  Comment 
The engine maker’s decision to bring in Slaughter and May underlines seriousness of allegations Rolls-Royce has called in a leading law firm to help it deal with bribery allegations and a Serious Fraud Office (SFO) investigation. Slaughter and...
Financial Times  Nov 10  Comment 
Michael Woodford lifted the lid on $1.7bn accounting scandal at Japanese camera maker
Financial Times  Nov 10  Comment 
Prosecutor climbs down after string of procedural errors in action against Japanese group
Mondo Visione  Nov 4  Comment 
We have noted unusual movements in the price and trading volume of the shares of Hong Kong Exchanges and Clearing Limited (“HKEx”) today, and today’s media report quoting the Governor of People’s Bank of China that Shenzhen-Hong Kong Stock...
Financial Times  Nov 2  Comment 
Company, under SFO investigation, to pay out most of proceeds of sale of legal services arm
Times Online  Oct 20  Comment 
Fraud victims are being ​’”badly served​’” by the Serious Fraud Office (SFO), which only recovered £1.3 million in compensation...
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



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