Simon McArley
Outgoing SFO boss welcomes OECD report suggesting lax NZ attitude to tackling bribery
18th Oct 13, 4:41pm
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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
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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
Financial adviser David Ross, who 'overstated' client funds by $380 million, admits fraud and theft
29th Aug 13, 10:52am
Financial adviser David Ross, who 'overstated' client funds by $380 million, admits fraud and theft
False accounting charge against former South Canterbury Finance chief financial officer dropped
6th Aug 13, 11:03am
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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
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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
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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
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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
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SFO says won't be laying criminal charges over collapse of Hanover Finance; says investigations into finance companies at an end
SFO eyeing rewards for whistleblowers similar to those now used in United States to catch Ponzi schemers, fraudsters
11th Feb 13, 12:36pm
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SFO eyeing rewards for whistleblowers similar to those now used in United States to catch Ponzi schemers, fraudsters
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
Simon McArley to be acting Serious Fraud Office CEO as Adam Feeley departs; Search for permanent replacement to start in 2013
5th Oct 12, 3:02pm
Simon McArley to be acting Serious Fraud Office CEO as Adam Feeley departs; Search for permanent replacement to start in 2013
Commercial property syndicator warns low interest rate environment, banks eager to lend and yield chasing investors could see 'cowboys stuff the sector'
22nd Jun 12, 5:12pm
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Commercial property syndicator warns low interest rate environment, banks eager to lend and yield chasing investors could see 'cowboys stuff the sector'
Serious Fraud Office assessing whether to investigate a recently-failed finance company; Will know in about two weeks whether to go ahead
7th Mar 12, 1:06pm
1
Serious Fraud Office assessing whether to investigate a recently-failed finance company; Will know in about two weeks whether to go ahead
Serious Fraud Office, Financial Markets Authority throw the book at 2 ex-directors and an associate over Belgrave Finance demise
14th Sep 11, 10:35am
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Serious Fraud Office, Financial Markets Authority throw the book at 2 ex-directors and an associate over Belgrave Finance demise
Opinion: The FMA needs to bring its long running, Securities Commission inherited probes into failed finance companies to a speedy conclusion
21st Jul 11, 4:12pm
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Opinion: The FMA needs to bring its long running, Securities Commission inherited probes into failed finance companies to a speedy conclusion
QV joint venture with Australian firm aims to recruit banks for a new 'lower risk' residential property valuation service
18th Jul 11, 4:33pm
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QV joint venture with Australian firm aims to recruit banks for a new 'lower risk' residential property valuation service
Director of Canterbury clothing manufacturer LWR facing 82 SFO charges related to fraudulent borrowing of $118 million from Westpac
14th Jul 11, 2:32pm
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Director of Canterbury clothing manufacturer LWR facing 82 SFO charges related to fraudulent borrowing of $118 million from Westpac
Serious Fraud Office says it may lay criminal charges after discovering 'inflated' valuations on properties and businesses
13th Jul 11, 4:10pm
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Serious Fraud Office says it may lay criminal charges after discovering 'inflated' valuations on properties and businesses
Serious Fraud Office aiming to complete all its investigations into failed finance companies by Christmas
13th Jul 11, 3:51pm
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Serious Fraud Office aiming to complete all its investigations into failed finance companies by Christmas