Events Database

23 historical macro events · 2010–today

Filtered by:serious fraud office✕ clear
DateEvent
Apr 11, 10Iceland's regulators face damning report into bank meltdown
Apr 5, 10Conservatives attempt to water down bribery bill under CBI pressure
Apr 2, 10SFO counters critics with improved conviction rate
Apr 1, 10Serious Fraud Office backs £30m BAE plea bargain despite opposition
Mar 28, 10China's trial of the Rio Four poses more questions than it answers
Mar 27, 10Judge says plea deal tied his hands over fine for corrupt firm
Mar 24, 10Three directors of rail engineering firm Alstom held in bribery investigation
Mar 24, 10Three UK Alstom directors held on suspicion of bribery
Mar 17, 10E-Clear administrators launch enquiry into missing laptops and luxury cars
Mar 2, 10London property tycoon charged with fraud and forgery
Feb 19, 10BAE forced into the red by probes into sales to Saudi Arabia
Feb 8, 10An affront to justice
Feb 7, 10BAE chiefs 'linked to bribes conspiracy'
Feb 6, 10BAE admits guilt over corrupt arms deals
Feb 6, 10BAE deal with Tanzania: Military air traffic control – for country with no airforce
Feb 6, 10Perseverance and bluff – how the legal deal was done that sees BAE pay £285m fines
Feb 5, 10BAE and the Saudis: How secret cash payments oiled £43bn arms deal
Feb 5, 10City stays firm over BAE Systems
Feb 5, 10BAE pays fines of £285m over arms deal corruption claims
Feb 2, 10SFO drops inquiry into Bernie Madoff's UK arm and focuses on feeder funds
Jan 29, 10Ex-BAE middleman charged with bribery
Jan 29, 10Former BAE agent charged with bribery over arms deals
Jan 27, 10Icelandic tycoons at centre of SFO raids