Softship (ETR:SFO)

Times Online  Apr 11  Comment 
Robert Tchenguiz has been granted permission to inspect a tranche of sensitive Serious Fraud Office documents for potential criminal conduct...
Financial Times  Apr 8  Comment 
Fraud body fighting a damages claim brought by two property entrepreneurs who were the subject of a botched probe  Mar 21  Comment 
Judge Loraine-Smith accused SFO of mismanagement of major corruption case involving Bahrain that collapsed in December The director of the Serious Fraud Office has issued an unprecedented public rejection of certain criticisms from a judge who...
Financial Times  Mar 21  Comment 
Judge rules that Akin Gump’s conduct fell short of serious misconduct and criticises the SFO for ‘extraordinary’ reliance on the law firm
TechCrunch  Mar 19  Comment 
Since launching at SFO last year, FlightCar has taken the Airbnb model for peer-to-peer lending and applied it to the airport car rentals. But, as one might imagine, that's a logistically intensive business -- which is why the company has hired a...
Financial Times  Mar 9  Comment 
The SFO confiscated just £3.9m in proceeds of crime in 2012-13 despite seeking to recover £31.9m, according to new statistics  Mar 5  Comment 
In response to SFO investigation, firm also vows to claw back bonuses from bosses found to be involved in corruption Rolls-Royce has launched a 24-hour "ethics line" for employees to report concerns about bribery, and promised to strip bonuses...
Financial Times  Feb 28  Comment 
Disclosure comes as questions raised about sustainability of funding for agency, which is meant to be country’s top investigator of white-collar crime
Financial Times  Feb 17  Comment 
The charges represent a broadening of the SFO’s Libor inquiries and are the first beyond those centring on an alleged conspiracy to rig yen Libor



Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki