Serious Fraud Office Stories

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Serious Fraud Office stories

Trends publisher defers comment on suspension of Callaghan R&D grant

Trends Publishing International chairman David Johnson says he can't comment on specific allegations following the suspension of a three-year resea.

By Pattrick Smellie • 3 min read • Thu, 18th Dec 2014

Stories from Other Regions

Serious Fraud Office stories

Financial Markets Authority

Capital + Merchant trustee stoush back in court

Lawyers acting for Perpetual Trust and law firm Stace Hammond are seeking access to documents and communication covered by legal privilege in dispute.

By Pattrick Smellie • 3 min read • Mon, 13th Apr 2015

Fintech

Update: Hotchin settles with Perpetual before appeal to draw into FMA case

Mark Hotchin, principal of failed finance company Hanover, has reached a confidential settlement with one of Hanover's trustees, Perpetual Trust, leav.

By Pattrick Smellie • 2 min read • Thu, 26th Mar 2015

Fintech

Hotchin drops Perpetual in appeal case

Mark Hotchin, principal of failed finance company Hanover, has abandoned his appeal against Perpetual Trust to include them in the Financial Markets A.

By Pattrick Smellie • 2 min read • Thu, 26th Mar 2015

Government

Callaghan quizzed by MPs over 'failures,' grants to foreign companies

Callaghan Innovation, the government backed innovation hub, faced questions this week from opposition MPs about why it had funded companies that subse.

By Pattrick Smellie • 4 min read • Thu, 12th Mar 2015

Risk & Compliance