Serious Fraud Office

Results: 183



#Item
1

MEMORANDUM OF UNDERSTANDING BETWEEN THE ASSOCIATION OF THE BRITISH PHARMACEUTICAL INDUSTRY, THE PRESCRIPTION MEDICINES CODE OF PRACTICE AUTHORITY AND THE SERIOUS FRAUD OFFICE Introduction The Association of the British P

Add to Reading List

Source URL: www.abpi.org.uk

- Date: 2011-06-23 10:59:19
    2Misconduct / Business ethics / Applied ethics / Bribery / Political corruption / Crimes / Bribery Act / Lobbying in the United Kingdom / Foreign Corrupt Practices Act / Corruption / Serious Fraud Office / Fraud

    UK anti-bribery legislation is among the strictest in the world and imposes serious sanctions upon those who fall foul of its wide-ranging powers. This guide provides an overview of the legislation for those who are new

    Add to Reading List

    Source URL: www.fraudadvisorypanel.org

    Language: English - Date: 2016-05-09 12:53:54
    3Misconduct / Law / Scottish criminal law / Deception / Prosecution / Criminal law / Crimes / Fraud / Crown Office and Procurator Fiscal Service / Serious Fraud Office / Crown Prosecution Service / Computer Misuse Act

    FRAUD FACTS Issue 17 March3rd edition) INFORMATION FOR ORGANISATIONS Fraud in Scotland

    Add to Reading List

    Source URL: www.fraudadvisorypanel.org

    Language: English - Date: 2015-06-18 08:27:29
    4

      David  Green  CB  QC,  Director   Serious  Fraud  Office,   2-­‐4  Cockspur  Street   London  

    Add to Reading List

    Source URL: www.cw-uk.org

    Language: English - Date: 2015-02-11 05:18:04
      5Corruption in Russia / Sergei Magnitsky / Fraud / James Ibori / Serious Fraud Office / Political corruption / Alexander Litvinenko / Money laundering / Law / Ethics / Crime

      Anti-Corruption in Parliament 17 – 30 July Monday 21 July Written Questions

      Add to Reading List

      Source URL: www.anticorruptionappg.org

      Language: English - Date: 2014-07-30 12:24:00
      6Ethics / Law / Bribery Act / United Kingdom company law / Bribery / Political corruption / OECD Anti-Bribery Convention / Serious Fraud Office / Prevention of Corruption Act / Business ethics / Business / Corruption

      red paper anti-bribery act.indd

      Add to Reading List

      Source URL: www.lexisnexis.nl

      Language: English - Date: 2012-01-16 15:31:53
      7Prosecution / Revenue and Customs Prosecutions Office / Legal professions / Criminal law / Serious Organised Crime Agency / Commissioners for Revenue and Customs Act / Missing trader fraud / Prosecutor / Asset forfeiture / Law / Government / HM Revenue and Customs

      RCPO Annual Report 2005–06 Annual Report For the period 18th April 2005 – 31st MarchFrom the Director, Revenue and Customs Prosecutions Office

      Add to Reading List

      Source URL: www.cps.gov.uk

      Language: English - Date: 2009-12-30 16:32:14
      8Economy of the United Kingdom / Serious Fraud Office / United Kingdom / San Francisco International Airport / Prosecutor / Al-Yamamah arms deal / Serious Organised Crime Agency / Government / Fraud / Law

      Guide to sfo Investigations The Serious Fraud Office (SFO) is a small, highly specialised government department responsible for serious or complex financial crime detection, investigations and prosecutions.

      Add to Reading List

      Source URL: www.sfo.govt.nz

      Language: English
      9National House Building Council / Bribery Act / Bribery / Ethics / Serious Fraud Office / Business ethics / Business / United Kingdom

      NHBC Anti-Bribery Policy Issue: 1 1. Date Effective: October 2011

      Add to Reading List

      Source URL: www.nhbc.co.uk

      Language: English - Date: 2015-04-22 10:18:27
      10Crimes / Deception / Fraud / Tort law / Serious Fraud Office / Criminal Law (Consolidation) (Scotland) Act / Serious Crime Act / Law / United Kingdom / Ethics

      Reprint as at 1 July 2013 Serious Fraud Office Act 1990 Public Act Date of assent

      Add to Reading List

      Source URL: www.legislation.govt.nz

      Language: English - Date: 2013-07-25 20:03:31
      UPDATE