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  • 14 Oct 2008 11:58 PM | Deleted user

    This consultation paper sets out proposals on police powers and procedures. The consultation closes on 28 November 2008. 

    http://www.homeoffice.gov.uk/documents/cons-2008-pace-review

  • 06 Oct 2008 12:00 AM | Deleted user

    Older people are in 25% more debt than four years ago, according to a report by Citizens Advice Scotland (CAS). 

    http://news.bbc.co.uk/1/hi/scotland/7653435.stm

  • 11 Sep 2008 11:59 PM | Deleted user

    One of Britain's top prosecutors has said victims of fraud have to be "lucky" to get it investigated. 

    http://news.bbc.co.uk/1/hi/uk/7611288.stm

  • 01 Jul 2008 12:02 AM | Deleted user

    Severn Trent Water Ltd has been fined £2 million at the Central Criminal Court today for providing false leakage data to the industry regulator Ofwat. This follows a prosecution brought by the Serious Fraud Office earlier this year. Severn Trent Water (“STW”) had admitted two offences under the Water Industry Act 1991.

    http://www.sfo.gov.uk/news/prout/pr_568.asp?id=568

  • 01 Jul 2008 12:01 AM | Deleted user

    Serious Fraud Office investigators, together with officers from Staffordshire Police, West Midlands Police and Greater Manchester Police conducted searches today at five addresses in connection with an investigation into Boston & Maine, a business partnership based in Staffordshire.

    http://www.sfo.gov.uk/news/prout/pr_569.asp?id=569

  • 10 Jun 2008 12:04 AM | Deleted user

    The Serious Fraud Office today welcomed the results of the wide-ranging review of the way the SFO approaches its cases, recently concluded by former senior New York City prosecutor Jessica de Grazia.

    http://www.sfo.gov.uk/news/prout/pr_566.asp?id=566

  • 06 Jun 2008 12:04 AM | Deleted user

    Njall Hardarson, a Manchester based businessman, pleaded guilty today at Ipswich Crown Court to one count of Fraudulent Trading 

    http://www.sfo.gov.uk/news/prout/pr_567.asp?id=567

  • 05 Jun 2008 12:03 AM | Deleted user

    RBG Resources plc: Former Directors jailed for $700m

    http://www.sfo.gov.uk/news/prout/pr_564.asp?id=564

  • 22 Apr 2008 12:05 AM | Deleted user

    Virendra Rastogi, Anand Jain and Gautam Majumdar have been found guilty of conspiracy to defraud in relation to their running of RBG Resources plc (“RBG”). They are remanded in custody pending sentencing on 5th June. 

    http://www.sfo.gov.uk/news/prout/pr_543.asp?id=543

  • 17 May 2007 12:06 AM | Deleted user

    Children aged nine or under committed hundreds of offences in the East Midlands but could not be prosecuted, police say.

    http://news.bbc.co.uk/1/hi/england/6664503.stm

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