Former ICICI Bank CEO Chanda Kochhar has moved a plea urging the Bombay High Court to direct the Serious Fraud Investigation ...
Serious Fraud Office director Karen Chang says long-lasting damage from white-collar crime hurts fraud victims and the ...
Advocate Amit Desai, representing Chanda Kochhar, urged that questioning outside working hours violated her fundamental ...
As one of Britain's largest trade unions, Unite has given millions to the Labour Party over the years. Now it is engulfed in ...
SFIO grants interim relief to Chanda Kochhar, directs no coercive action beyond office hours in ongoing investigation.
Kochhar approached the HC after SFIO issued summons to her asking her to appear on November 22. Her counsel Amit Desai argued ...
From Andrew Durant, Senior Managing Director, Forensic & Litigation Consulting, FTI Consulting, London EC1, UK ...
Our White Collar, Government & Internal Investigations Team discusses the UK’s new guidance on the “failure to prevent fraud” offense. The ...
The UK’s Serious Fraud Office closed its investigation into bribery and corruption allegations at Bombardier Inc., deferring to comparable probes in the US and Canada.
London Capital & Finance ran a Ponzi scheme, deceiving investors. Court orders restitution for those affected in one of the ...
Kanen Flowers faces charges of securities fraud, wire fraud, and money laundering related to an AI investment fund.
The Register on MSN5d
Kids' shoemaker Start-Rite trips over security again, spilling customer card infoUpdated Children's shoemaker Start-Rite is dealing with a nasty "security incident" involving customer payment card details, ...
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