Events Database

99 historical macro events · 2010–today

Filtered by:serious fraud office✕ clear
DateEvent
Oct 4, 12BAE-EADS could be too big to prosecute, anti-corruption group warns
Sep 16, 12Serious Fraud Office denies dropping its inquiry into Robert Tchenguiz
Aug 30, 12Serious Fraud Office investigating Barclays payments to Qatar
Aug 26, 12After Asil Nadir, a chastened City must help fund the Serious Fraud Office
Aug 23, 12Asil Nadir's wife says former Polly Peck CEO is innocent - video
Aug 23, 12Asil Nadir jailed for 10 years for Polly Peck theft
Aug 23, 12Asil Nadir's conviction triggers calls for Tories to return donation
Aug 23, 12Asil Nadir fraud: true scale could exceed £380m, says SFO
Aug 22, 12The spectacular rise and fall of Asil Nadir
Aug 1, 12The City deserves a financial regulator with clout
Jul 31, 12High court dismisses search warrants on Robert and Vincent Tchenguiz
Jul 30, 12Serious Fraud Office close to criminal charges over Libor rigging scandal
Jul 7, 12Bob Diamond would have known about Libor rigging, claims whistleblower
Jul 6, 12Serious Fraud Office to investigate Libor manipulation
Jul 4, 12The law catches up with Libor
Jul 3, 12Oxford University Press fined £1.9m over bribery by African subsidiary firms
Jul 2, 12Libor scandal: George Osborne to announce independent inquiry
Jun 19, 12SFO's false economy will cost taxpayer dear after Tchenguiz mess
Jun 18, 12Serious Fraud Office drops 15-month investigation into Vincent Tchenguiz
May 24, 12Serious Fraud Office chief calls on judges not to throw out Tchenguiz case
May 23, 12SFO may decide to drop Tchenguiz case
May 17, 12SFO make arrests in football apprenticeship investigation
May 2, 12David Green, new SFO director, plans to focus on key cases in strategy switch
Apr 29, 12Vincent Tchenguiz vs SFO: the bank, the brothers… and the mistakes
Apr 29, 12Serious Fraud Office faces humiliation in bitter battle with Vincent Tchenguiz
Apr 5, 12Former JJB boss Chris Ronnie accused over £1m fraud
Mar 18, 12While Iceland investigates City fraud claims, our feeble watchdogs fail to bark
Mar 15, 12BAE finally pays out £29.5m for educational projects in Tanzania
Feb 24, 12Metals trader fraudster given extra seven years
Jan 13, 12Accused fraudster denies knowledge of forged paperwork
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