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  1. Serious Fraud Office (1995)

    Genre
    Interview

    George Staple, Director of the Serious Fraud Office (SFO) on criteria for a case to come to them, including financial threshold. The SFO have been criticised over their handling of several recent cases....

    LBC IRN LBC IRN Radio Radio Online Online Audio Audio

  2. Serious fraud office (1995)

    Genre
    Interview

    George Staple, Director of the Serious Fraud Office (SFO) welcomes the decision to accept a report (resulting from a 2-year study into the office’s effectiveness) which has recommended not merging the SFO...

    LBC IRN LBC IRN Radio Radio Online Online Audio Audio

  3. Serious Fraud Office on Asil Nadir case (1993)

    Genre
    Interview

    Interview with Head of the Serious Fraud Office George Staple regarding fugitive businessman Asil Nadir and his avoidance of standing trial following the collapse of Polly Peck International by skipping bail...

    LBC IRN LBC IRN Radio Radio Online Online Audio Audio

  4. Maxwell sons acquitted (1996)

    Genre
    Interview

    The Maxwell fraud trial ended with all three defendants in the case being acquitted. Kevin and Ian Maxwell and Larry Trachtenberg faced charges of conspiracy to defraud pension funds. The director of the...

    LBC IRN LBC IRN Radio Radio Online Online Audio Audio

  5. Serious Fraud Office under fire over Asil Nadir case (1993)

    Genre
    Interview; News report

    The Serious Fraud Office has been criticised over its handling of the Asil Nadir case. The Government is still facing pressure for an independent inquiry into the running of the organisation. From...

    LBC IRN LBC IRN Radio Radio Online Online Audio Audio

  6. Fraud cases rising (1991)

    Genre
    Interview

    Interview with Director of the Serious Fraud Office Barbara Mills on the increase in the number of fraud cases and their value, and on the type of cases they get and victims, what the public should look out...

    LBC IRN LBC IRN Radio Radio Online Online Audio Audio

  7. Maxwells arrested - Police statement (1992)

    Genre
    Press conference

    Press statement by Detective Superintendent John Todd from the Serious Fraud Office following the arrest of Kevin and Ian Maxwell on fraud charges. The arrests are in connection with the missing millions...

    LBC IRN LBC IRN Radio Radio Online Online Audio Audio

  8. Fall of Barings (1995)

    Genre
    Interview; News report

    Brian Ging reports on Barings Bank fall as former Barings trader Nick Leeson appears to have failed in his bid to be tried in Britain. The Serious Fraud Office is expected to announce it won’t try to...

    LBC IRN LBC IRN Radio Radio Online Online Audio Audio

  9. Barings bank fraudster (1995)

    Genre
    Interview; News report; Press conference

    Paul Chapman reports on the Barings Bank fall. Nick Leeson’s wife Lisa and lawyer Stephen Pollard at a press conference calling for extradition to Britain rather than face charges in Singapore. Serious...

    LBC IRN LBC IRN Radio Radio Online Online Audio Audio

  10. Polly Peck International bankruptcy (1990)

    Genre
    News report; Interview

    Chairman of Polly Peck International PLC, Asil Nadir, blames the Serious Fraud Office, the London Stock Exchange and the Inland Revenue for the PPI share price collapse. Nadir is confident that he can meet...

    LBC IRN LBC IRN Radio Radio Online Online Audio Audio
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