Lloyds in sights of Serious Fraud Office over alleged 'collusion'
This is a duplicate of the Blog Entry made on 19th September 2015 09:47.
Lloyds could face a Serious Fraud Office probe into accusations that it pushed companies into administration for its own gain. The SFO...
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Scandal-riven Quindell hits the skids as the Serious Fraud Office opens investigation into firm
Scandal-riven Quindell hits the skids as the Serious Fraud Office opens investigation into firm
This is a duplicate of the Blog Entry made on 8th August 2015 07:04.
Shares in Quindell, the troubled insurance claims handler, have fallen 28% on their first day of trading since...
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Banks braced for MORE big fines
Banks braced for MORE big fines
This is a duplicate of the Blog Entry made on 8th March 2015 15:36.
*Bailout rigging probe may lead to hefty penalties from financial regulator* Banks could be hit with more huge fines after a Serious Fraud Office...
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Payback time for Tesco Bank customers who were not sent statements on time
Payback time for Tesco Bank customers who were not sent statements on time
This is a duplicate of the Blog Entry made on 2nd November 2014 11:12.
Supermarket giant Tesco may be under scrutiny from the Serious Fraud Office for overstating its profits. But its banking arm...
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Barclays faces SFO investigation
Barclays faces SFO investigation
This is a duplicate of the Blog Entry made on 29th August 2012 20:24.
Barclays says the UK's Serious Fraud Office has "commenced an investigation" into payments between the bank and Qatar Holding LLC, part of...
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