Serious Fraud Office

Simpson Grierson’s Ben Upton

NZ bribery laws called into question

Fri 2 Sep 4

Tenths Trust case reopens debate.

Alleged Transport Ministry fraudster arrested at airport

Mon 8 Aug

Joanne Harrison allegedly defrauded the government organisation of $726,000.

Former tax agent Michael McDonald pleads guilty to faking tax returns, stealing funds

Mon 8 Aug

Michael McDonald pleaded guilty to four charges of theft by a person in a special relationship.

Intueri Education Group chairman Chris Kelly

‘It is what it is’: Intueri chairman

Mon 8 Aug 8

Shares hammered after profit downgrade, CEO resignation.

Auckland Transport manager admits taking bribes, gratuities for tenders, contracts

Wed 3 Aug 3

Barrie George entered the guilty pleas in the High Court at Auckland today.

Court Report: Checks and balances or a box-tick?

Thu 28 Jul

Hamish McNicol discusses the Serious Fraud Office’s warning to companies about employee fraud. With special feature audio.

Pages

Subscribe to Serious Fraud Office