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.
Europe Last Modified: 26 Nov 2012 22:47 GMT
In a reversal, Tokyo-based company admits a series of corporate acquisitions was used to mask massive losses.
Business Last Modified: 08 Nov 2011 14:40 GMT
Mining corporations' tax avoidance schemes cost African nations billions of dollars each year.
Opinion Last Modified: 18 Jun 2011 15:43 GMT
Turkish-Cypriot tycoon back in Britain having evaded fraud and theft charges since 1993.
Europe Last Modified: 26 Aug 2010 18:16 GMT
House of Lords rules investigators were right to drop arms deal investigation.
Europe Last Modified: 02 Aug 2008 05:49 GMT
Britain's high court allows appeal in case of Saudi arms deal with BAE systems.
Europe Last Modified: 24 Apr 2008 13:58 GMT
British court criticises decision to end inquiry into arms deal by BAE Systems.
Europe Last Modified: 10 Apr 2008 17:17 GMT
British court criticises decision to end inquiry into arms deal by BAE Systems.
Europe Last Modified: 10 Apr 2008 17:17 GMT
Pressure groups allowed to challenge decision to halt arms deal investigation.
Europe Last Modified: 10 Nov 2007 02:53 GMT
UK government dropped corruption inquiry, claiming it put national security at risk.
Europe Last Modified: 16 Jan 2007 10:33 GMT
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