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Political donor fails in final appeal over Chinese cultural defence: The Supreme Court rejects a bid to argue that a Chinese New Zealander convicted of lying to ...
newsroom.co.nz/2024/04/23/political-donor-fails-in-final-appeal-over-chinese-cultural-defence/
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Auckland Council building inspector facing Serious Fraud Office bribery, corruption charges
nzherald.co.nz/nz/auckland-council-building-inspector-facing-serious-fraud-office-bribery-corruption-charges/A7AY72JCT5DEHNHKU24FPWMA7M/
NZ First case: Pair's scheme deceitful but in the clear: The Serious Fraud Office fails again in court, despite highlighting the deceptions in a scheme ...
newsroom.co.nz/2024/03/26/nz-first-case-pairs-scheme-deceitful-but-in-the-clear/
Fake visas and offers to sell jobs - the latest New Zealand immigration scams: The reports of fake visas circulating include one that appears to show the ...
rnz.co.nz/news/national/512866/fake-visas-and-offers-to-sell-jobs-the-latest-new-zealand-immigration-scams
Ferrari-driving developer spiralled into meth addiction: A former Ferrari-driving Auckland property hotshot who 20 years ago was considered the industry’s ...
odt.co.nz/news/national/ferrari-driving-developer-spiralled-meth-addiction
Serious Fraud Office opens investigation into failed cryptocurrency platform Dasset - where $6.3m, and the CEO, are missing
nzherald.co.nz/business/serious-fraud-office-opens-investigation-into-failed-cryptocurrency-platform-dasset/LTVGVVQJKBHODOAR63FJM4PAAU/
United Airlines Flight Loses Tire on Takeoff, Cars Damaged Below: United Airlines left it's mark on San Francisco when one of its flights took off Thursday .. ...
tmz.com/2024/03/07/united-airlines-loses-tire-takeoff-cars-damaged-san-francisco/
Quick Glance: Tire Detaches from United Airlines Plane
- Debris from the tire landed in an employee parking lot at the airport.
- United Airlines Flight 35 safely landed in Los Angeles after losing a tire during takeoff.
- The flight lost a portion of the landing gear tire during takeoff and was diverted to Los Angeles.
- There were no injuries, although at least one car in the parking lot was damaged.
The bad apple that cost Dechert £47m: Neil Gerrard used to be a hot shot lawyer in the City. But after being hit with multiple lawsuits ...
cityam.com/the-bad-apple-that-cost-dechert-47m/
UK's Serious Fraud Office opens criminal probe into Signature Group: Britain's Serious Fraud Office said on Wednesday it had raided three residences and made ...
reuters.com/world/uk/uks-serious-fraud-office-opens-criminal-probe-into-signature-group-2024-02-21/
Coal Exchange investors under £140m investigation for fraud: The company behind the original redevelopment of the Coal Exchange in Cardiff are under ...
southwalesargus.co.uk/news/24134085.coal-exchange-investors-140m-investigation-fraud/
UK fraud agency opens investigation into alleged £140mn property scam: Signature Group accused by SFO of using ‘much-loved local landmarks to lure investors’
ft.com/content/8aa0979e-097f-4263-b4f6-83b1c85b83ff
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Former Petrofac Bosses Charged With Bribery by SFO: Two former bosses at UK oil-service provider Petrofac Ltd. were charged with bribery by fraud cops.
bloomberg.com/news/articles/2024-02-16/former-petrofac-bosses-charged-with-bribery-by-sfo
Pay whistleblowers to speed up white-collar probes, UK fraud chief says: Britain should allow law enforcement authorities to pay for key evidence to incentivise ...
reuters.com/world/uk/pay-whistleblowers-speed-up-white-collar-probes-uk-fraud-chief-says-2024-02-13/
Senior executives must be held individually accountable: Corporate scandals like that at the Post Office cause public storms but rarely is action taken against ...
ft.com/content/901b2687-c927-4379-a205-6605487c32cf
‘Lackadaisical’ response to wage subsidy super-review: Recommendations from top consulting firm Deloitte about the Covid-19 wage subsidy scheme fell flat with ...
newsroom.co.nz/2024/01/23/lackadaisical-response-to-review-of-multi-billion-dollar-scheme/
Paid articlePaid Ka pai: the 2023 ReadingRoom awards: ReadingRoom literary editor Steve Braunias celebrates the best things in New Zealand writing this year
newsroom.co.nz/2023/12/21/ka-pai-the-2023-readingroom-awards/
‘Lackadaisical’ response to wage subsidy super-review: Recommendations from top consulting firm Deloitte about the Covid-19 wage subsidy scheme fell flat with ...
newsroom.co.nz/2024/01/23/lackadaisical-response-to-review-of-multi-billion-dollar-scheme/
Paid articlePaid Political Round-up: Commentators are still evaluating Nicola Willis’ mini-budget - Bryce Edwards
nzherald.co.nz/nz/politics/political-round-up-commentators-are-still-evaluating-nicola-willis-mini-budget-bryce-edwards/IG63KCNIL5HQ5OMUILX56MJ4UQ/
Book of the year: Lioness: Steve Braunias selects Emily Perkins' satire of the anxious rich as the best book of 2023
newsroom.co.nz/2023/12/18/book-of-the-year-lioness/
Two former directors of Raedex Consortium have been charged with fraud over a £88m nationwide car leasing scheme.
Reginald Larry-Cole and Scott Martin were ... Show more www.cityam.com/sfo-two-former-directors-charged-with-fraud-over-88m-car-lease-scheme/ #SFO #buy2letcars #larrycole #scottmartin #carrental #carhireservices #fraudulent #business
Organised crime may be profiting from student loan fraud worth £60m – report: Gaps in regulation over franchise university providers leaving funding unprotected ...
theguardian.com/education/2024/jan/18/organised-may-be-profiting-from-student-loan-worth-60m-report
UK fraud agency makes one arrest, launches probe into fake jet engine parts: Britain's Serious Fraud Office said it made one arrest on Wednesday after launching ...
reuters.com/business/aerospace-defense/uks-sfo-makes-one-arrest-launches-probe-into-fake-jet-engine-parts-2023-12-06/
Nicola Willis' 'wish': Get deal done sooner rather than later: National's deputy leader says the party is working hard to reach not just a deal - but a lasting ...
rnz.co.nz/news/national/502881/nicola-willis-wish-get-deal-done-sooner-rather-than-later
UK fraud agency and Dechert liable for costs in ENRC case, High Court rules: Serious Fraud Office and law firm on hook for potentially million of pounds in ...
ft.com/content/4f1d045e-49f2-4fb7-b693-0830ebdb128a
British lawyer found guilty of 'tipping off' client about fraud probe: A British lawyer was found guilty on Tuesday of "tipping off" his client about a money ...
reuters.com/legal/legalindustry/british-lawyer-found-guilty-tipping-off-client-about-fraud-probe-2023-11-14/
Seven arrested over collapsed law firm Axiom Ince, UK officials say: Britain's Serious Fraud Office arrested seven people on Tuesday in connection with the ...
reuters.com/legal/government/seven-arrested-over-collapsed-law-firm-axiom-ince-uk-officials-say-2023-11-14/
David Cameron’s shock return divides UK Tories: Cameron helped turn the Tories around in the 2000s — but has acquired plenty of baggage since then.
politico.eu/article/david-cameron-shock-return-divide-uk-tory/
Quick Glance: Braverman's Sharp Attack on Sunak After Dismissal
- Braverman launches scathing attack on PM Sunak, accusing him of abandoning secret promises.
- Former home secretary criticizes Sunak's record in government after her dismissal.
- Braverman criticizes Sunak in a letter, accusing him of betrayal.
- She thanks the PM for the dismissal but criticizes his governance and lack of support.
National Party donors cleared as SFO case crumbles: All charges brought by the Serious Fraud Office over political donations to National and Labour in a ...
newsroom.co.nz/page/national-party-donors-cleared-as-sfo-case-crumbles
National Party donors cleared as SFO case crumbles: All charges brought by the Serious Fraud Office over political donations to National and Labour in a ...
newsroom.co.nz/page/national-party-donors-cleared-as-sfo-case-crumbles
National Party donors cleared as SFO case crumbles: All charges brought by the Serious Fraud Office over political donations to National and Labour in a ...
newsroom.co.nz/page/national-party-donors-cleared-as-sfo-case-crumbles
Glencore Bribery Charges Over Ex-Staff Hit With Fresh Delays: The UK’s fraud prosecutor delayed its decision to charge ex-Glencore Plc staff over allegations ...
bloomberg.com/news/articles/2023-10-31/sfo-delays-glencore-bribery-decisions-over-ex-staff-to-next-year
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