Softship (ETR:SFO)

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  Aug 4  Comment 
David Green says the 14-year sentence handed to former trader is ‘part punishment, part deterrent’ More criminal charges are to be brought against individuals suspected of rigging Libor following the conviction of Tom Hayes, according to the...
Financial Times  Aug 3  Comment 
Group denies wrongdoing as UK investigators scrutinise up to $580,000 deal with oil ministry
Financial Times  Aug 3  Comment 
Agency risked reputation in pursuing Libor case against trader
Financial Times  Jul 23  Comment 
A technology products company from Yorkshire is one of the parties involved  Jul 21  Comment 
But bank said it had not formally received a formal deferred prosecution agreement over the Middle Eastern cash call in 2008 The Serious Fraud Office has raised the possibility of offering Barclays a deferred prosecution agreement as part of its...



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