SFO

13th Jun 13, 11:01am
Ross Asset Management's David Ross facing possible jail time as SFO charges him with overstating investment positions by more than $380 mln
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
10th May 13, 2:44pm
Serious Fraud Office estimates cost of its Hanover investigation at NZ$1.1 mln including fees for external advisors
Serious Fraud Office estimates cost of its Hanover investigation at NZ$1.1 mln including fees for external advisors
10th May 13, 2:44pm
1st May 13, 9:56am
Former Hanover co-owner Eric Watson says Hanover was 'responsibly governed and managed', questions cost to taxpayers of SFO probe
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
30th Apr 13, 9:58am
SFO says won't be laying criminal charges over collapse of Hanover Finance; says investigations into finance companies at an end
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
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
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
11th Feb 13, 12:36pm
SFO eyeing rewards for whistleblowers similar to those now used in United States to catch Ponzi schemers, fraudsters
SFO eyeing rewards for whistleblowers similar to those now used in United States to catch Ponzi schemers, fraudsters
11th Feb 13, 12:36pm
8th Feb 13, 4:42pm
Double Shot Interview-Harry Markopolos: "How I found the world's biggest Ponzi scheme 8 years before it collapsed, yet no one would listen'
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
7th Feb 13, 12:15pm
Ross Asset Management investors' withdrew over NZ$60 mln more than they contributed in last 5-years, receiver says
Ross Asset Management investors' withdrew over NZ$60 mln more than they contributed in last 5-years, receiver says
7th Feb 13, 12:15pm
30th Jan 13, 11:42am
CEO who presided over finance company failure 'as bad as any' potentially faces doubling of 5-year prison term
CEO who presided over finance company failure 'as bad as any' potentially faces doubling of 5-year prison term
30th Jan 13, 11:42am
10th Dec 12, 5:20pm
Amanda Morrall talks to FSCL CEO Susan Taylor about how to lodge a complaint about your financial services provider
Amanda Morrall talks to FSCL CEO Susan Taylor about how to lodge a complaint about your financial services provider
10th Dec 12, 5:20pm
6th Dec 12, 1:10pm
FMA boss Sean Hughes says buck stops with him on Ross Asset Management debacle, urges investors to ask their money managers the hard questions
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
23rd Nov 12, 10:40am
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 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
22nd Nov 12, 12:14pm
Ross Asset Management's David Ross to 'cooperate fully' with receiver, SFO and FMA probes into his company
Ross Asset Management's David Ross to 'cooperate fully' with receiver, SFO and FMA probes into his company
22nd Nov 12, 12:14pm
19th Nov 12, 12:20pm
Serious Fraud Office to probe Ross Asset Management, David Ross and associated entities; Concerned with receiver's Ponzi comparison
Serious Fraud Office to probe Ross Asset Management, David Ross and associated entities; Concerned with receiver's Ponzi comparison
19th Nov 12, 12:20pm
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
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
26th Sep 12, 4:19pm
Departing SFO boss Adam Feeley says his successor ought to keep an eye out for trans-national fraud and financial crime in Christchurch
Departing SFO boss Adam Feeley says his successor ought to keep an eye out for trans-national fraud and financial crime in Christchurch
26th Sep 12, 4:19pm
26th Sep 12, 4:11pm
Serious Fraud Office nearing conclusion of 'enormous' Hanover investigation, outgoing CEO says, adding outcome will show right result reached
Serious Fraud Office nearing conclusion of 'enormous' Hanover investigation, outgoing CEO says, adding outcome will show right result reached
26th Sep 12, 4:11pm
5th Sep 12, 10:42am
Guilty verdict in NZ$15 mln 'classic Ponzi scheme with no genuine investments on behalf of investors' as SFO warns on growing affinity fraud
Guilty verdict in NZ$15 mln 'classic Ponzi scheme with no genuine investments on behalf of investors' as SFO warns on growing affinity fraud
5th Sep 12, 10:42am
30th Jul 12, 5:30pm
SFO Chief Executive Adam Feeley quits job for new role as Chief Executive of the Queenstown Lakes District Council
SFO Chief Executive Adam Feeley quits job for new role as Chief Executive of the Queenstown Lakes District Council
30th Jul 12, 5:30pm
30th Jul 12, 5:30pm
SFO Chief Executive Adam Feeley quits job for new role as Chief Executive of the Queenstown Lakes District Council
SFO Chief Executive Adam Feeley quits job for new role as Chief Executive of the Queenstown Lakes District Council
30th Jul 12, 5:30pm

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