Fraud Office

Some articles on fraud office, fraud, office:

Serious Fraud Office (New Zealand)
... The New Zealand Serious Fraud Office (Maori Te Tari Hara Tāware) is based upon the British model ... Police in trying to prevent serious and complex fraud ... Established by the Serious Fraud Office Act 1990, the Serious Fraud Office is responsible for the investigation and prosecution of suspected cases of ...
BAE Systems - Corruption Investigations - Serious Fraud Office
... has been under investigation by the Serious Fraud Office, into the use of political corruption to help sell arms to Chile, Czech Republic, Romania, Saudi Arabia, South ... described by the BBC as "an embarrassing admission." In September 2009, the Serious Fraud Office announced that it intended to prosecute BAE Systems for offences relating to overseas corruption ... in gaining a High Court injunction on the Serious Fraud Office's settlement with BAE ...
Vera Baird - Career - Parliamentary - Solicitor General For England and Wales: 2007-2010
... responsible, together with the Attorney General, for the Law Office budget and for setting the strategic direction for the Crown Prosecution Service ... sponsor Minister, deployed a budget of £28M to implement the recommendations of the 2006 Fraud Review and established the National Fraud Authority (NFA ... Group which oversaw the NFA and the co-ordination of the UK’s first National Fraud Strategy in partnership with over 28 public private and trade bodies ...

Famous quotes containing the words office and/or fraud:

    It is easier to appear worthy of a position one does not hold, than of the office which one fills.
    François, Duc De La Rochefoucauld (1613–1680)

    There exists in a great part of the Northern people a gloomy diffidence in the moral character of the government. On the broaching of this question, as general expression of despondency, of disbelief that any good will accrue from a remonstrance on an act of fraud and robbery, appeared in those men to whom we naturally turn for aid and counsel. Will the American government steal? Will it lie? Will it kill?—We ask triumphantly.
    Ralph Waldo Emerson (1803–1882)