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 ... 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 serious or complex fraud ...
BAE Systems - Corruption Investigations - Serious Fraud Office
... BAE Systems 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 Africa ... admission." In September 2009, the Serious Fraud Office announced that it intended to prosecute BAE Systems for offences relating to overseas corruption ... Arms Trade and The Corner House were successful 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
... was responsible, together with the Attorney General, for the Law Office budget and for setting the strategic direction for the Crown Prosecution Service, Serious Fraud Office, Service ... deployed a budget of £28M to implement the recommendations of the 2006 Fraud Review and established the National Fraud Authority (NFA), which became an executive agency of the Law Officers ... 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:

    His [the President’s] office is anything he has the sagacity and force to make it.
    Woodrow Wilson (1856–1924)

    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)