Softship (ETR:SFO)

QUOTE AND NEWS
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
guardian.co.uk  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
guardian.co.uk  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





 


References

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