Events Database

44 historical macro events · 2010–today

Filtered by:serious fraud office✕ clear

Date	Event	Tags	Market Reactions
Mar 2, 10	London property tycoon charged with fraud and forgery	serious fraud office business law	No data
Feb 19, 10	BAE forced into the red by probes into sales to Saudi Arabia	baesystems serious fraud office arms trade	No data
Feb 8, 10	An affront to justice	baesystems serious fraud office uk	No data
Feb 7, 10	BAE chiefs 'linked to bribes conspiracy'	bae baesystems arms trade	No data
Feb 6, 10	BAE admits guilt over corrupt arms deals	bae baesystems arms trade	No data
Feb 6, 10	BAE deal with Tanzania: Military air traffic control – for country with no airforce	bae baesystems arms trade	No data
Feb 6, 10	Perseverance and bluff – how the legal deal was done that sees BAE pay £285m fines	bae baesystems serious fraud office	No data
Feb 5, 10	BAE and the Saudis: How secret cash payments oiled £43bn arms deal	bae baesystems arms trade	No data
Feb 5, 10	City stays firm over BAE Systems	bae baesystems serious fraud office	No data
Feb 5, 10	BAE pays fines of £285m over arms deal corruption claims	bae baesystems arms trade	No data
Feb 2, 10	SFO drops inquiry into Bernie Madoff's UK arm and focuses on feeder funds	bernard madoff serious fraud office investing	No data
Jan 29, 10	Ex-BAE middleman charged with bribery	bae baesystems serious fraud office	No data
Jan 29, 10	Former BAE agent charged with bribery over arms deals	bae baesystems serious fraud office	No data
Jan 27, 10	Icelandic tycoons at centre of SFO raids	serious fraud office business uk	No data

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