organisation > Serious Fraud Office
Result(s): 1 - 10 of about 12  < PREVIOUS   |  NEXT >
UK banks' shares fell by almost four per cent, after its top shareholder sold of 379 million units of warrants.
In a reversal, Tokyo-based company admits a series of corporate acquisitions was used to mask massive losses.
Mining corporations' tax avoidance schemes cost African nations billions of dollars each year.
Turkish-Cypriot tycoon back in Britain having evaded fraud and theft charges since 1993.
House of Lords rules investigators were right to drop arms deal investigation.
Britain's high court allows appeal in case of Saudi arms deal with BAE systems.
British court criticises decision to end inquiry into arms deal by BAE Systems.
British court criticises decision to end inquiry into arms deal by BAE Systems.
Pressure groups allowed to challenge decision to halt arms deal investigation.
UK government dropped corruption inquiry, claiming it put national security at risk.
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