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The government confirmed that the Serious Fraud Office was investigating the bank’s activities.
Useful english dictionary. 2012.
Serious Fraud Office (New Zealand) — Serious Fraud Office Te Tari Hara Tāware Agency overview Jurisdiction New Zealand Agency executive Adam Feeley, Director Website sfo … Wikipedia
Serious Fraud Office (UK) — Infobox Law enforcement agency agencyname = Serious Fraud Office nativename = nativenamea = nativenamer = commonname = abbreviation = SFO patch = patchcaption = logo = logocaption = badge = badgecaption = flagcaption = motto = mottotranslated =… … Wikipedia
Serious Fraud Office — (abbr the SFO) a British government agency set up in 1987 to investigate cases of fraud (= deceiving people in order to obtain money or goods) which are too large or complicated for the police Fraud Squad to deal with: The government confirmed… … Universalium
Serious Fraud Office — ( SFO) An independent government department that investigates and prosecutes serious fraud. London Stock Exchange Glossary * * * Serious Fraud Office ˌSerious ˈFraud ˌOffice noun abbreviation SFO LAW ORGANIZATIONS in Britain, the part of the… … Financial and business terms
Serious Fraud Office — an agency established by the Criminal Justice Act 1987 having a director and charged with instituting and conducting proceedings involving serious or complex fraud. It may take over cases run by others. It was given much more sweeping powers to… … Law dictionary
Serious Fraud Office — Serious Fraud Of|fice, the SFO a British government department whose job is to examine complicated cases of ↑fraud (=dishonest business practices) to find out whether businesses have cheated or made money in illegal ways. The SFO has the right to … Dictionary of contemporary English
Serious Fraud Office — SFO A body established in 1987 to be responsible for investigating and prosecuting serious or complex frauds in England, Wales, and Northern Ireland. It is part of the UK criminal justice system. Serious and complex fraud cases can go straight to … Accounting dictionary
Serious Fraud Office — SFO A body established in 1987 to be responsible for investigating and prosecuting serious or complex frauds in England, Wales, and Northern Ireland. The Attorney General appoints and superintends its director. Serious and complex fraud cases can … Big dictionary of business and management
European Anti-fraud Office — OLAF redirects here. For the given name, see Olaf (disambiguation). European Union This article is part of the series: Politics and government of th … Wikipedia
The Corner House (organisation) — The Corner House is a not for profit company limited by guarantee founded in 1997 in the United Kingdom. According to its website, it aims to support democratic community movements for environmental social justice [cite… … Wikipedia
