Results
18 results found for '"Serious Fraud Office"' in Keywords.
Michael Mates on resignation over Asil Nadir (1993)
- Genre
- Interview
Angela Rippon interviews former Northern Ireland Minister Michael Mates on his resignation over contact with fugitive businessman Asil Nadir and his impassioned Commons statement on failures in Nadir’s...
Michael Mates on Asil Nadir (1993)
- Genre
- News report; Parliamentary debate
Report on the impassioned resignation speech in the House of Commons by former Northern Ireland Minister Michael Mates (with excerpts) on his contact with fugitive businessman Asil Nadir, failures in...
Serious Fraud Office on Asil Nadir case (1993)
- Genre
- Interview
Interview with Head of the Serious Fraud Office George Staple regarding fugitive businessman Asil Nadir and his avoidance of standing trial following the collapse of Polly Peck International by skipping bail...
Barings bank fraudster (1995)
- Genre
- Interview; News report; Press conference
Paul Chapman reports on the Barings Bank fall. Nick Leeson’s wife Lisa and lawyer Stephen Pollard at a press conference calling for extradition to Britain rather than face charges in Singapore. Serious...
Fall of Barings (1995)
- Genre
- Interview; News report
Brian Ging reports on Barings Bank fall as former Barings trader Nick Leeson appears to have failed in his bid to be tried in Britain. The Serious Fraud Office is expected to announce it won’t try to...
Serious Fraud Office (1995)
- Genre
- Interview
George Staple, Director of the Serious Fraud Office (SFO) on criteria for a case to come to them, including financial threshold. The SFO have been criticised over their handling of several recent cases....
Serious fraud office (1995)
- Genre
- Interview
George Staple, Director of the Serious Fraud Office (SFO) welcomes the decision to accept a report (resulting from a 2-year study into the office’s effectiveness) which has recommended not merging the SFO...
Maxwell sons acquitted (1996)
- Genre
- Interview
The Maxwell fraud trial ended with all three defendants in the case being acquitted. Kevin and Ian Maxwell and Larry Trachtenberg faced charges of conspiracy to defraud pension funds. The director of the...