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SFO

Regulation

SFO director: body needs to 'up its game'

The director of the Serious Fraud Office (SFO) has admitted the organisation has been suffering from "failure in quality" and needs to "up its game", the Telegraph reports.

clock 14 November 2012 •

Your profession

Ponzi fraudster jailed for 13 years after 'countless lies'

A City trader has been jailed for 13 years after admitting he defrauded investors, with losses estimated to be more than £32m.

clock 05 November 2012 •

Investment

SFO shuts Keydata probe

The Serious Fraud Office (SFO) has officially ended attempts to trace the assets of Keydata bond manager SLS Capital SA, after a lack of success.

clock 05 November 2012 •

Regulation

SFO boss' £400k 'golden goodbye' deemed irregular

Pension and severance payments totalling £412,000 handed to the former chief executive of the Serious Fraud Office (SFO) have been ruled "irregular" by the National Audit Office (NAO).

clock 01 November 2012 •

Your profession

SFO investigates Barclays over Qatar payments

Barclays has confirmed the Serious Fraud Office (SFO) has started an investigation into payments between it and Qatar's sovereign wealth fund.

clock 29 August 2012 •

Regulation

Nadir jailed for ten years for Polly Peck theft

Former Polly Peck International (PPI) owner Asil Nadir has been jailed for ten years for stealing £29m from his businesses 20 years ago, the BBC reports.

clock 23 August 2012 •

Regulation

Polly Peck owner guilty of more theft charges

Business tycoon Asil Nadir has been found guilty of a total of ten charges of theft from his now-collapsed Polly Peck empire.

clock 22 August 2012 •

Regulation

Polly Peck tycoon found guilty of theft

Former Polly Peck International (PPI) owner Asil Nadir has been found guilty of stealing a total of more than £5.5m from the company in 1989 and 1990.

clock 21 August 2012 •

Economics / Markets

SFO suffers High Court setback in Kaupthing investigation

The Serious Fraud Office (SFO) has pledged to continue its investigation into a property magnate linked to the collapse of Icelandic bank Kaupthing, despite a setback in the High Court related to search warrants it obtained as part of its inquiries.

clock 31 July 2012 •

Investment

Serious Fraud Office drops Tchenguiz probe

The Serious Fraud Office (SFO) has dropped its probe into property tycoon Vincent Tchenguiz, following an investigation which was branded "incompetent" by a High Court judge.

clock 18 June 2012 •
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