Softship (ETR:SFO)

QUOTE AND NEWS
Financial Times  Aug 1  Comment 
UK agency begins formal probe of tobacco company on ‘suspicions of corruption’
BBC News  Aug 1  Comment 
BAT is now under official investigation by the SFO over allegations it paid bribes in East Africa.
Forbes  Jul 29  Comment 
Formula One auto racing is set to be quizzed about its contracts after Britain's Serious Fraud Office (SFO) promised to carry out a “thorough examination” of them and a senior member of the British government said that if this doesn’t lead...
Clusterstock  Jul 25  Comment 
LONDON – The UK's Serious Fraud Office and the Australian Federal Police opened a corruption investigation into a multimillion dollar payment made by mining giant Rio Tinto to a private consultant. The investigations follow the company...
Euromoney  Jul 12  Comment 
The Barclays case may have saved the SFO, but the UK fraud agency needs to change the way it deals with whistleblowers.
Clusterstock  Jun 26  Comment 
LONDON — The Serious Fraud Office (SFO) is investigating a company with links to the former Chancellor, Lord Lamont of Lerwick. Arrests have been made as part of the inquiry into Balli Group, which was announced in May   this year.  It...
Financial Times  Jun 23  Comment 
Inquiry finds no evidence of criminality in money market auctions during financial crisis





 


References

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