Events Database

44 historical macro events · 2010–today

Filtered by:serious fraud office✕ clear
DateEvent
Oct 22, 10Former boss of City firm PWS admits paying bribes for contracts
Oct 19, 10Sports Direct and JJB cleared of price-fixing claims in SFO's criminal inquiry
Oct 15, 10Asil Nadir fraud case witness deaths hamper Serious Fraud Office
Oct 10, 10Serious Fraud Office promises crackdown on firms offering bribes abroad
Oct 7, 10Two businessmen held in bribery investigation
Sep 8, 10De La Rue faces Serious Fraud Office inquiry over 'falsified documents'
Sep 3, 10Asil Nadir trial delayed by search for 17-year-old evidence
Sep 3, 10Asil Nadir trial pushed back to October 2011
Aug 29, 10Conservatives ready to repay Asil Nadir's donations
Aug 27, 10Asil Nadir trial could be 'prosecutorial nightmare', warn experts
Aug 26, 10Asil Nadir's return to UK fuelled by 'homesickness' and tax run-in
Aug 26, 10Profile: Asil Nadir's finances have fascinated media for 40 years
Aug 26, 10Asil Nadir flies back to UK to clear his name
Aug 26, 10Asil Nadir returns to clear his name after 17 years as a fugitive
Jul 23, 10Government delays Bribery Act – again
Jul 6, 10Two acquitted in trial over alleged £150m Ponzi scheme
Jun 7, 10London business figures embroiled in Kaupthing fraud investigation
Jun 2, 10Cost of new economic crime agency could prove prohibitive
May 27, 10JJB Sports reports losses of £70m
May 25, 10Queen's speech: FSA survives shakeout but faces seismic upheaval
Apr 25, 10Light-touch regulation spears an advance to Mayfair
Apr 11, 10Iceland's regulators face damning report into bank meltdown
Apr 5, 10Conservatives attempt to water down bribery bill under CBI pressure
Apr 2, 10SFO counters critics with improved conviction rate
Apr 1, 10Serious Fraud Office backs £30m BAE plea bargain despite opposition
Mar 28, 10China's trial of the Rio Four poses more questions than it answers
Mar 27, 10Judge says plea deal tied his hands over fine for corrupt firm
Mar 24, 10Three directors of rail engineering firm Alstom held in bribery investigation
Mar 24, 10Three UK Alstom directors held on suspicion of bribery
Mar 17, 10E-Clear administrators launch enquiry into missing laptops and luxury cars
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