Serious Fraud Office definition

Serious Fraud Office means the government department that investigates and prosecutes serious or complex fraud;
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Serious Fraud Office the UK Government body named as such as may be renamed or replaced by an equivalent body from time to time;
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Serious Fraud Office means the Serious Fraud Office constituted under section 1 of this Act.”.
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Examples of Serious Fraud Office in a sentence

  • We are also required to cross check you against The Office of Financial Sanctions Implementation (OFSI) HM Treasury consolidated list of Financial Sanctions Targets in the UK as part of the information gathering process.We are obliged to report to the National Crime Agency and/or Serious Fraud Office any evidence or suspicion of financial crime at the first opportunity and we are prohibited from disclosing any such report.

  • If the receiving party has reasonable grounds to believe that the disclosing party is involved in activity that constitutes an offence under the Bribery Act 2010, it may disclose relevant Confidential Information to the Serious Fraud Office (or other relevant government body) without informing the disclosing party of such disclosure.

  • We are obliged to report to the National Crime Agency and/or Serious Fraud Office any evidence or suspicion of financial crime at the first opportunity and we are prohibited from disclosing any such report.

  • A party may, provided that it has reasonable grounds to believe that the other party is involved in activity that may constitute a criminal offence under the Bribery Act 2010, disclose Confidential Information to the Serious Fraud Office without first informing the other party of such disclosure.

  • These include, but are not limited to the Information Commissioner’s Office, the Serious Fraud Office, the Environment Agency, the Health and Safety Executive.

  • We may also notify the police, the Serious Fraud Office, or both.

  • Official status may also be extended to interviews by officers of other investigative bodies such as HM Revenue & Customs, the Security Service, the Serious Fraud Office, the Crown Prosecution Service and equivalent bodies of other countries.

  • Details of Changsha Zhaoxi Acquisition, Taicang Jianjin Acquisition, Nanning Dingchi Acquisition and Nanning Qinghe Acquisition have been set out in the Company’s announcement dated 16 January 2018 and circular dated 23 April 2018.

  • In every case such orders may only be made on the application of the Director of Public Prosecutions, the Director of Revenue and Customs Prosecutions or the Director of the Serious Fraud Office.

  • At the same time, the UK Serious Fraud Office announced that it has formally accepted the LIBOR matter for investigation.

Related to Serious Fraud Office

  • Likelihood of serious harm means either: (a) A substantial

  • Applicable Anti-Corruption and Bribery Laws means international, federal, state, provincial and local laws, rules, regulations, directives and governmental requirements currently in effect and as they become effective relating in any way to the Contractor’s provision of goods and/or services to Authority, including without limitation “FCPA” or any applicable laws and regulations, including in the jurisdiction in which the Contractor operates and/or manufac- tures goods for the Authority, relating to anti-corruption and bribery.

  • Behavioral violation means a student’s behavior that violates the district’s discipline policies.

  • Public nuisance means a building that is a menace to the public health, welfare, or safety, or that is structurally unsafe, unsanitary, or not provided with adequate safe egress, or that constitutes a fire hazard, or is otherwise dangerous to human life, or that in relation to the existing use constitutes a hazard to the public health, welfare, or safety by reason of inadequate maintenance, dilapidation, obsolescence, or abandonment. “Public nuisance” includes buildings with blighting characteristics as defined by Iowa Code section 403.2.