Some articles on fraud office, fraud, office:
... The New Zealand Serious Fraud Office (Maori Te Tari Hara Tāware) is based upon the British model ... with the New Zealand 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 serious or complex fraud ...
... 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 ... 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 ... 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 ...
... 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 ... embarrassing admission." In September 2009, the Serious Fraud Office announced that it intended to prosecute BAE Systems for offences relating to overseas corruption ... House were successful in gaining a High Court injunction on the Serious Fraud Office's settlement with BAE ...
Famous quotes containing the words office and/or fraud:
“Go; and if that word have not quite killed thee,
Ease me with death by bidding me got too.
Oh, if it have, let my word work on me,
And a just office on a murderer do.
Except it be too late to kill me so,
Being double dead: going, and bidding go.”
—John Donne (15721631)
“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 (18031882)