SFO
Herbert Insurance Group's Grant Herbert jailed for 4 and a half years after SFO prosecution
16th Oct 14, 1:49pm
Herbert Insurance Group's Grant Herbert jailed for 4 and a half years after SFO prosecution
Judge's verdicts in SCF fraud trial raise spectre of the late Allan Hubbard not wanting the company to enter Crown guarantee scheme
15th Oct 14, 12:24pm
19
Judge's verdicts in SCF fraud trial raise spectre of the late Allan Hubbard not wanting the company to enter Crown guarantee scheme
A review of things you need to know before you go home on Tuesday; NZD dollar trading surges, only one SCF director guilty, farmers reject wool levy, wholesale interest rates fall, NZD rises
14th Oct 14, 4:00pm
6
A review of things you need to know before you go home on Tuesday; NZD dollar trading surges, only one SCF director guilty, farmers reject wool levy, wholesale interest rates fall, NZD rises
New 'integrity group' formed to help educate and protect NZ business from bribery and corruption
10th Jun 14, 9:16am
New 'integrity group' formed to help educate and protect NZ business from bribery and corruption
Lane Walker Rudkin's Kenneth Anderson sentenced to 6 years prison after causing Westpac losses of $70 mln
25th Nov 13, 4:26pm
Lane Walker Rudkin's Kenneth Anderson sentenced to 6 years prison after causing Westpac losses of $70 mln
Outgoing SFO boss welcomes OECD report suggesting lax NZ attitude to tackling bribery
18th Oct 13, 4:41pm
3
Outgoing SFO boss welcomes OECD report suggesting lax NZ attitude to tackling bribery
Director of Lane Walker Rudkin, which still owes Westpac more than $50m, pleads guilty to SFO charges
14th Oct 13, 12:50pm
Director of Lane Walker Rudkin, which still owes Westpac more than $50m, pleads guilty to SFO charges
If a finance company sector type meltdown happened again the authorities would be on to it much earlier, SFO boss says
26th Sep 13, 7:29am
2
If a finance company sector type meltdown happened again the authorities would be on to it much earlier, SFO boss says
Australian litigator to be new CEO of Serious Fraud Office
Andrew Hrothgar Robinson alleged to have stolen $3 mln of investors' funds
5th Sep 13, 12:05pm
Andrew Hrothgar Robinson alleged to have stolen $3 mln of investors' funds
False accounting charge against former South Canterbury Finance chief financial officer dropped
6th Aug 13, 11:03am
1
False accounting charge against former South Canterbury Finance chief financial officer dropped
Ross Asset Management's David Ross facing possible jail time as SFO charges him with overstating investment positions by more than $380 mln
13th Jun 13, 11:01am
3
Ross Asset Management's David Ross facing possible jail time as SFO charges him with overstating investment positions by more than $380 mln
Serious Fraud Office estimates cost of its Hanover investigation at NZ$1.1 mln including fees for external advisors
10th May 13, 2:44pm
5
Serious Fraud Office estimates cost of its Hanover investigation at NZ$1.1 mln including fees for external advisors
Former Hanover co-owner Eric Watson says Hanover was 'responsibly governed and managed', questions cost to taxpayers of SFO probe
1st May 13, 9:56am
7
Former Hanover co-owner Eric Watson says Hanover was 'responsibly governed and managed', questions cost to taxpayers of SFO probe
SFO says won't be laying criminal charges over collapse of Hanover Finance; says investigations into finance companies at an end
30th Apr 13, 9:58am
38
SFO says won't be laying criminal charges over collapse of Hanover Finance; says investigations into finance companies at an end
Liquidators of collapsed Ross Asset Management to chase owner David Ross and his wife for NZ$3.5 mln owed to the company
1st Mar 13, 11:28am
Liquidators of collapsed Ross Asset Management to chase owner David Ross and his wife for NZ$3.5 mln owed to the company
SFO eyeing rewards for whistleblowers similar to those now used in United States to catch Ponzi schemers, fraudsters
11th Feb 13, 12:36pm
9
SFO eyeing rewards for whistleblowers similar to those now used in United States to catch Ponzi schemers, fraudsters
Double Shot Interview-Harry Markopolos: "How I found the world's biggest Ponzi scheme 8 years before it collapsed, yet no one would listen'
8th Feb 13, 4:42pm
10
Double Shot Interview-Harry Markopolos: "How I found the world's biggest Ponzi scheme 8 years before it collapsed, yet no one would listen'
Ross Asset Management investors' withdrew over NZ$60 mln more than they contributed in last 5-years, receiver says
7th Feb 13, 12:15pm
3
Ross Asset Management investors' withdrew over NZ$60 mln more than they contributed in last 5-years, receiver says
CEO who presided over finance company failure 'as bad as any' potentially faces doubling of 5-year prison term
30th Jan 13, 11:42am
1
CEO who presided over finance company failure 'as bad as any' potentially faces doubling of 5-year prison term
Amanda Morrall talks to FSCL CEO Susan Taylor about how to lodge a complaint about your financial services provider
10th Dec 12, 5:20pm
7
Amanda Morrall talks to FSCL CEO Susan Taylor about how to lodge a complaint about your financial services provider
FMA boss Sean Hughes says buck stops with him on Ross Asset Management debacle, urges investors to ask their money managers the hard questions
6th Dec 12, 1:10pm
43
FMA boss Sean Hughes says buck stops with him on Ross Asset Management debacle, urges investors to ask their money managers the hard questions
Ross Asset Management receivers confirm investors' fears, say don't expect to find any more assets of significant value after talking to David Ross
23rd Nov 12, 10:40am
4
Ross Asset Management receivers confirm investors' fears, say don't expect to find any more assets of significant value after talking to David Ross
Ross Asset Management's David Ross to 'cooperate fully' with receiver, SFO and FMA probes into his company
22nd Nov 12, 12:14pm
7
Ross Asset Management's David Ross to 'cooperate fully' with receiver, SFO and FMA probes into his company
Serious Fraud Office to probe Ross Asset Management, David Ross and associated entities; Concerned with receiver's Ponzi comparison
19th Nov 12, 12:20pm
3
Serious Fraud Office to probe Ross Asset Management, David Ross and associated entities; Concerned with receiver's Ponzi comparison