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SFO

Mortgages

Two jailed for £50m mortgage fraud

A chartered surveyor and property investor have been jailed for a total of 20 years after admitting their role in a £50m commercial mortgage fraud.

clock 15 June 2011 •

Your profession

From the Editor: The pay wars

A bit of a pay war kicked off this week between the Serious Fraud Office (SFO) and the FSA. The head of the SFO wants to raise his staff’s salaries by 50% to put them on a par with their equivalents at the FSA.

clock 02 June 2011 •

Regulation

SFO seeks 50% staff pay rise to match FSA

The head of the Serious Fraud Office (SFO) wants to raise salaries by 50% to put his staff on a par with those at the FSA, in a bid to stem a flow of departures and attract high-calibre recruits from private practice.

clock 25 May 2011 •

Regulation

Insolvency Service will not pursue Keydata directors

The Insolvency Service has said there will be no proceedings taken against Stewart Ford and the other Keydata directors.

clock 20 May 2011 •

Investment

SFO bins Keydata probe to hunt SLS assets

The Serious Fraud Office (SFO) has given up trying to prosecute anyone over the collapse of Keydata, as it has insufficient evidence to continue with the case, it has said.

clock 03 May 2011 •

Economics / Markets

China and US set for economic talks - today's papers

China and the United States have agreed to hold economic talks as tensions between the world's two biggest economies continue to rise.

clock 26 April 2011 •

Your profession

SFO defends dropping Eq Life probe

The Serious Fraud Office decided to drop an investigation into Equitable Life because financial regulators were already aware of potential criminal activity at the failed insurer, according to a new document.

clock 11 April 2011 •

Investment

Investment firm director charged over £10m 'Ponzi' scheme

An investment company director has been charged with fraud for running a 'Ponzi' scheme which lost investors £6m.

clock 06 April 2011 •

Economics / Markets

Lloyds chief paid £4.6m golden hello - Papers

Lloyds Banking Group paid a £4.6m golden hello to its new chief executive, Antonio Horta-Osorio, to bring him across from Santander, it has been revealed.

clock 31 March 2011 •

Your profession

SFO swoops on nine Kaupthing collapse suspects

Security organisations across two countries hunting those responsible for the collapse of Icelandic bank Kaupthing arrested nine suspects in dawn raids this morning.

clock 09 March 2011 •
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