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Serious Fraud Office
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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
2	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 Misconduct Business ethics Applied ethics Bribery Political corruption Crimes Bribery Act Lobbying in the United Kingdom Foreign Corrupt Practices Act Corruption Serious Fraud Office Fraud
3	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 Misconduct 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
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
5	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 Corruption in Russia Sergei Magnitsky Fraud James Ibori Serious Fraud Office Political corruption Alexander Litvinenko Money laundering Law Ethics Crime
6	red paper anti-bribery act.indd Add to Reading List Source URL: www.lexisnexis.nl Language: English - Date: 2012-01-16 15:31:53 Ethics 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
7	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 Prosecution 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
8	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 Economy 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
9	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 National House Building Council Bribery Act Bribery Ethics Serious Fraud Office Business ethics Business United Kingdom
10	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 Crimes Deception Fraud Tort law Serious Fraud Office Criminal Law (Consolidation) (Scotland) Act Serious Crime Act Law United Kingdom Ethics

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