SFO
Regulation
Recent moves on bribery and corruption are signs of a new approach to the issue by the FSA and SFO that will affect brokerages. Richard Burger explains
01 March 2010
•
Regulation
A UK collaborator in a £1.5m Spain-based boiler room operation has been jailed for 33 months.
11 February 2010
•
Investment
In a story published yesterday about Peter Roope being jailed for fraud we incorrectly reported Mr Roope was a former adviser with OFS Dubai, part of deVere and Partners.
05 January 2010
•
Industry
Six people have been charged with fraud relating to mortgage advances totalling nearly £50m, the Serious Fraud Office (SFO) has revealed.
18 December 2009
•
Offshore Investment
The Serious Fraud Office (SFO) has launched a criminal investigation into failed Icelandic bank Kaupthing.
17 December 2009
•
2 min read
Your profession
A Lincolnshire-based financial adviser has been sentenced to six years imprisonment for fraudulent trading.
16 April 2009
•
Offshore Investment
The Serious Fraud Office (SFO) has confirmed it has launched an investigation into an alleged fraud on the Corporate Banking Department of Allied Irish Banks Plc, centring on a series of loans for the purchase of a number of UK investment properties....
26 March 2009
•
Protection
UK anti-corruption laws are tightening. Richard Burger explains their effects in the insurance arena.
02 March 2009
•
Your profession
Directors of Equitable Life will not face a Serious Fraud Office inquiry, the SFO has announced.
19 December 2005
•
