The Telegraph interview with the head of the Serious Fraud Office caught my eye as I was re-reading recent business coverage. Here is the link:
http://www.telegraph.co.uk/business/2016/04/09/britains-anti-fraud-chief-david-green-battles-the-critics-and-ci/
A cheeky financial blog with stories about deals, dealmakers and anything else I find interesting. Edited by Ben Harrington. [Disclaimer - the information on Betaville does not constitute any form of investment recommendation and is not intended to be relied upon by readers in making, or refraining from, any investment decisions.]
Showing posts with label Serious Fraud Office. Show all posts
Showing posts with label Serious Fraud Office. Show all posts
Monday, 11 April 2016
Tuesday, 5 April 2016
Multitasking
Clearly, the Panama Papers was one of the biggest stories around yesterday.
But I also note that Britain's Serious Fraud Office was getting a lot of attention from several publications, such as City AM.
But I also note that Britain's Serious Fraud Office was getting a lot of attention from several publications, such as City AM.
Thursday, 17 March 2016
The acerbic commentator, the SFO and lingering investigations
The Serious Fraud Office took a bit of pasting yesterday in the British business press following it's move to close its criminal investigation into the $5 trillion-a-day global currency markets after two years of investigation.
Among the business commentariat, Alistair Osborne - a former boss and colleague during my time at The Daily Telegraph but now at the The Times - was being particularly acerbic towards the SFO, dubbing it the "seriously flawed office". Here is a link to Alistair's caustic column, which also raises some important points:
Among the business commentariat, Alistair Osborne - a former boss and colleague during my time at The Daily Telegraph but now at the The Times - was being particularly acerbic towards the SFO, dubbing it the "seriously flawed office". Here is a link to Alistair's caustic column, which also raises some important points:
Monday, 14 July 2014
Bitter Sweet(t) moment for WSP
I bet property consultant WSP is feeling rather relieved that it didn't press ahead with the purchase of Sweett Group at the beginning of the year.
For readers that don't recall, I had a story that WSP - which is owned by Canada-based Genivar Inc - was on the verge of buying Sweett Group in early January but pulled out of the deal around the time the Aim-listed business made this announcement:
For readers that don't recall, I had a story that WSP - which is owned by Canada-based Genivar Inc - was on the verge of buying Sweett Group in early January but pulled out of the deal around the time the Aim-listed business made this announcement:
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