Serious Fraud Office drops allegations against certain Rolls-Royce employees

Beth Stevenson

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Serious Fraud Office drops allegations against certain Rolls-Royce employees

机译：严重欺诈办公室放弃了对某些劳斯莱斯员工的指控

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The UK Serious Fraud Office (SFO) has confirmed that it has ceased investigating certain employees of Rolls-Royce in relation to allegations of bribery and corruption dating back three decades, although the investigation into other individuals still remains open. Allegations under investigation date from the 1990s until the commencement of the SFO enquiry in 2013 and relate to charges in seven jurisdictions involving three of Rolls-Royce's business sectors.

机译：英国严重欺诈办公室（SFO）已确认，它已经停止对劳斯莱斯的某些员工进行可追溯到三十年前的贿赂和腐败指控方面的调查，尽管对其他个人的调查仍在进行中。所调查的指控始于1990年代，直到2013年SFO调查开始为止。这些指控涉及七个涉及劳斯莱斯三个业务部门的辖区。

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《Jane's Defence Weekly》 |2019年第3期|23-23|共1页
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Beth Stevenson;
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专利

1. UK Serious Fraud Office drops historic allegations against Rolls-Royce employees [J] . Beth Stevenson Jane's Defence Weekly . 2019,第10期

机译：英国严重欺诈办公室放弃了对劳斯莱斯员工的历史性指控
2. Tough Times at Office Depot: OFFICE DEPOT CEO STEVE ODLAND IS FIGHTING A RECESSION-AMD ALLEGATIONS FROM EX-EMPLOYEES, ATTORNEYS GENERAL, AND THE SEC [J] . SUZANNE KAPNER Fortune . 2010,第3期

机译：Office Depot的艰难时期：OFFICE DEPOT的执行长史蒂夫·奥德兰（STEVE ODLAND）正在与前雇员，律师和美国证券交易委员会（SEC）争夺AMD指控
3. UK High Court rules fraud office was wrong to drop Saudi probe [J] . TIM RIPLEY Jane's Defence Weekly . 2008,第16期

机译：英国高等法院裁定欺诈办公室错失沙特调查
4. Investigating Employees' Views on Fraud Awareness and Anti-Fraud Strategy [C] . Dyah Vita Astriana, Desi Adhariani Asian Pacific Business and Economics Conference . 2019

机译：调查员工对欺诈意识和反欺诈策略的看法
5. Changes in corporate governance following allegations of fraud against shareholders versus fraud against the government. [D] . Krishna Moorthy, Lakshmana K. 2012

机译：在指控股东舞弊与政府舞弊之后，公司治理发生了变化。
6. Office fraud: is your employee stealing from you? [O] . G. Powers 1980

机译：办公室欺诈：您的员工正在从您那里窃取信息吗？
7. Commission Decision establishing a Fraud Prevention Office (OLAF). Draft Interinstitutional Agreement concerning internal investigations by the Fraud Prevention Office (OLAF). Latest version of a proposal for an European Parliament and Council Regulation concerning investigations conducted by the Fraud Prevention Office (OLAF). COM (99) 225 final. [O] . 1999

机译：委员会决定设立欺诈预防办公室（OLaF）。关于欺诈预防办公室（OLaF）内部调查的机构间协议草案。欧洲议会和理事会条例提案的最新版本，涉及防欺诈办公室（OLaF）进行的调查。 COm（99）225决赛。

Serious Fraud Office drops allegations against certain Rolls-Royce employees

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