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<channel>
	<title>CEI Compliance Consultancy &#187; fraud</title>
	<atom:link href="http://cei-compliance-limited.co.uk/blog/tag/fraud/feed/" rel="self" type="application/rss+xml" />
	<link>http://cei-compliance-limited.co.uk/blog</link>
	<description>UK Financial Services Regulatory Compliance Consultancy Briefing</description>
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		<item>
		<title>SFO chief quits</title>
		<link>http://cei-compliance-limited.co.uk/blog/sfo-chief-quits/</link>
		<comments>http://cei-compliance-limited.co.uk/blog/sfo-chief-quits/#comments</comments>
		<pubDate>Thu, 19 Apr 2012 08:58:00 +0000</pubDate>
		<dc:creator>lws166.co.uk</dc:creator>
				<category><![CDATA[Mumbles]]></category>
		<category><![CDATA[chief-executive]]></category>
		<category><![CDATA[fraud]]></category>
		<category><![CDATA[from-the-role]]></category>
		<category><![CDATA[phillippa]]></category>
		<category><![CDATA[phillippa-williamson]]></category>
		<category><![CDATA[role]]></category>
		<category><![CDATA[serious-fraud]]></category>
		<category><![CDATA[sfo]]></category>
		<category><![CDATA[table-border]]></category>

		<guid isPermaLink="false">http://cei-compliance-limited.co.uk/blog/sfo-chief-quits/</guid>
		<description><![CDATA[Serious Fraud Office chief executive Phillippa Williamson has stepped down from the role. ]]></description>
			<content:encoded><![CDATA[<div class="bblitz_prefix">Another Article</div><p>Serious Fraud Office chief executive Phillippa Williamson has stepped down from the role. </p>
<p><img src="http://rss.feedsportal.com/c/342/f/538951/s/1e87a530/mf.gif" /></p>
<p>Original post:<br />
<a target="_blank" href="http://rss.feedsportal.com/c/342/f/538951/s/1e87a530/l/0L0Smoneymarketing0O0Cadviser0Enews0Csfo0Echief0Equits0C10A499340Barticle/story01.htm" title="SFO chief quits">SFO chief quits</a></p>
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		<item>
		<title>UK fraud hits record high</title>
		<link>http://cei-compliance-limited.co.uk/blog/uk-fraud-hits-record-high/</link>
		<comments>http://cei-compliance-limited.co.uk/blog/uk-fraud-hits-record-high/#comments</comments>
		<pubDate>Sun, 29 Jan 2012 23:03:18 +0000</pubDate>
		<dc:creator>dmallonsybase.com</dc:creator>
				<category><![CDATA[Mumbles]]></category>
		<category><![CDATA[being-perpetrated]]></category>
		<category><![CDATA[downturn]]></category>
		<category><![CDATA[financial services news]]></category>
		<category><![CDATA[fraud]]></category>
		<category><![CDATA[fraud-barometer]]></category>
		<category><![CDATA[ft news]]></category>
		<category><![CDATA[kpmg]]></category>
		<category><![CDATA[more-fraud]]></category>
		<category><![CDATA[pressures]]></category>

		<guid isPermaLink="false">http://cei-compliance-limited.co.uk/blog/uk-fraud-hits-record-high/</guid>
		<description><![CDATA[KPMG’s Fraud Barometer says the pressures on individuals because of the downturn continues to act as a catalyst for more fraud being perpetrated]]></description>
			<content:encoded><![CDATA[<div class="bblitz_prefix">Another Article</div><p>KPMG’s Fraud Barometer says the pressures on individuals because of the downturn continues to act as a catalyst for more fraud being perpetrated</p>
<p>Read the original post:<br />
<a target="_blank" href="http://www.ft.com/cms/s/0/c781c576-484a-11e1-a4e5-00144feabdc0.html?ftcamp=rss" title="UK fraud hits record high">UK fraud hits record high</a></p>
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		</item>
		<item>
		<title>UK opens investigation into Olympus</title>
		<link>http://cei-compliance-limited.co.uk/blog/uk-opens-investigation-into-olympus/</link>
		<comments>http://cei-compliance-limited.co.uk/blog/uk-opens-investigation-into-olympus/#comments</comments>
		<pubDate>Tue, 15 Nov 2011 19:48:56 +0000</pubDate>
		<dc:creator>ckc_Constantine5224email-masking.com</dc:creator>
				<category><![CDATA[Mumbles]]></category>
		<category><![CDATA[around-the-world]]></category>
		<category><![CDATA[compliance consultant]]></category>
		<category><![CDATA[financial services news]]></category>
		<category><![CDATA[fraud]]></category>
		<category><![CDATA[ft news]]></category>
		<category><![CDATA[japanese]]></category>
		<category><![CDATA[probing-suspect]]></category>
		<category><![CDATA[prosecutors]]></category>
		<category><![CDATA[serious-fraud]]></category>
		<category><![CDATA[world]]></category>

		<guid isPermaLink="false">http://cei-compliance-limited.co.uk/blog/uk-opens-investigation-into-olympus/</guid>
		<description><![CDATA[Serious Fraud Office joins other prosecutors around the world in probing suspect payments of $1bn at the Japanese group]]></description>
			<content:encoded><![CDATA[<div class="bblitz_prefix">Another Article</div><p>Serious Fraud Office joins other prosecutors around the world in probing suspect payments of $1bn at the Japanese group</p>
<p>Continued here:<br />
<a target="_blank" href="http://www.ft.com/cms/s/2/260aa57a-0fbd-11e1-a468-00144feabdc0.html?ftcamp=rss" title="UK opens investigation into Olympus">UK opens investigation into Olympus</a></p>
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		<title>Court favours investors in Madoff scheme</title>
		<link>http://cei-compliance-limited.co.uk/blog/court-favours-investors-in-madoff-scheme/</link>
		<comments>http://cei-compliance-limited.co.uk/blog/court-favours-investors-in-madoff-scheme/#comments</comments>
		<pubDate>Mon, 19 Sep 2011 21:23:39 +0000</pubDate>
		<dc:creator>greg.mcveyhiteclabs.com</dc:creator>
				<category><![CDATA[Mumbles]]></category>
		<category><![CDATA[bvi]]></category>
		<category><![CDATA[fraud]]></category>
		<category><![CDATA[fund-made]]></category>
		<category><![CDATA[judge-says]]></category>
		<category><![CDATA[largest]]></category>
		<category><![CDATA[largest-hedge]]></category>
		<category><![CDATA[made-withdrawals]]></category>
		<category><![CDATA[money]]></category>
		<category><![CDATA[return-the-money]]></category>
		<category><![CDATA[the-fraud]]></category>

		<guid isPermaLink="false">http://cei-compliance-limited.co.uk/blog/court-favours-investors-in-madoff-scheme/</guid>
		<description><![CDATA[A BVI judge says defendants who made withdrawals from the largest hedge fund made insolvent by the fraud cannot be forced to return the money]]></description>
			<content:encoded><![CDATA[<div class="bblitz_prefix">Another Article</div><p>A BVI judge says defendants who made withdrawals from the largest hedge fund made insolvent by the fraud cannot be forced to return the money</p>
<p>Read more from the original source:<br />
<a target="_blank" href="http://www.ft.com/cms/s/0/afd62fd2-e2cb-11e0-93d9-00144feabdc0.html?ftcamp=rss" title="Court favours investors in Madoff scheme">Court favours investors in Madoff scheme</a></p>
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		<item>
		<title>SFO drops Weavering probe</title>
		<link>http://cei-compliance-limited.co.uk/blog/sfo-drops-weavering-probe/</link>
		<comments>http://cei-compliance-limited.co.uk/blog/sfo-drops-weavering-probe/#comments</comments>
		<pubDate>Thu, 08 Sep 2011 09:31:30 +0000</pubDate>
		<dc:creator>Speechless</dc:creator>
				<category><![CDATA[Mumbles]]></category>
		<category><![CDATA[convicting-hedge]]></category>
		<category><![CDATA[fraud]]></category>
		<category><![CDATA[reasonable-chance]]></category>
		<category><![CDATA[serious-fraud]]></category>

		<guid isPermaLink="false">http://cei-compliance-limited.co.uk/blog/sfo-drops-weavering-probe/</guid>
		<description><![CDATA[Serious Fraud Office investigation finds no reasonable chance of convicting hedge fund founder]]></description>
			<content:encoded><![CDATA[<div class="bblitz_prefix">Another Article</div><p>Serious Fraud Office investigation finds no reasonable chance of convicting hedge fund founder</p>
<p>See the article here:<br />
<a target="_blank" href="http://www.ft.com/cms/s/0/3650449a-da01-11e0-b199-00144feabdc0.html?ftcamp=rss" title="SFO drops Weavering probe">SFO drops Weavering probe</a></p>
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		<title>Ruling likely to slash Madoff pay-outs</title>
		<link>http://cei-compliance-limited.co.uk/blog/ruling-likely-to-slash-madoff-pay-outs/</link>
		<comments>http://cei-compliance-limited.co.uk/blog/ruling-likely-to-slash-madoff-pay-outs/#comments</comments>
		<pubDate>Fri, 29 Jul 2011 20:54:30 +0000</pubDate>
		<dc:creator>gemmacandpifa.co.uk</dc:creator>
				<category><![CDATA[Mumbles]]></category>
		<category><![CDATA[allegedly-violating]]></category>
		<category><![CDATA[court]]></category>
		<category><![CDATA[detect-the-fraud]]></category>
		<category><![CDATA[duties]]></category>
		<category><![CDATA[fraud]]></category>
		<category><![CDATA[pursue-third]]></category>
		<category><![CDATA[the-court-appointed]]></category>
		<category><![CDATA[their-duties]]></category>

		<guid isPermaLink="false">http://cei-compliance-limited.co.uk/blog/ruling-likely-to-slash-madoff-pay-outs/</guid>
		<description><![CDATA[Judge says that the court-appointed trustee cannot pursue third parties for allegedly violating their duties in failing to detect the fraud]]></description>
			<content:encoded><![CDATA[<div class="bblitz_prefix">Another Article</div><p>Judge says that the court-appointed trustee cannot pursue third parties for allegedly violating their duties in failing to detect the fraud</p>
<p>Continue reading here:<br />
<a target="_blank" href="http://www.ft.com/cms/s/0/1fcfff4a-ba1b-11e0-b7a9-00144feabdc0.html?ftcamp=rss" title="Ruling likely to slash Madoff pay-outs">Ruling likely to slash Madoff pay-outs</a></p>
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		<title>SFO drops Keydata investigation</title>
		<link>http://cei-compliance-limited.co.uk/blog/sfo-drops-keydata-investigation/</link>
		<comments>http://cei-compliance-limited.co.uk/blog/sfo-drops-keydata-investigation/#comments</comments>
		<pubDate>Tue, 03 May 2011 13:44:00 +0000</pubDate>
		<dc:creator>greg.mcveyhiteclabs.com</dc:creator>
				<category><![CDATA[Mumbles]]></category>
		<category><![CDATA[enough-evidence]]></category>
		<category><![CDATA[focus-on-tracing]]></category>
		<category><![CDATA[fraud]]></category>
		<category><![CDATA[says-not]]></category>
		<category><![CDATA[serious-fraud]]></category>
		<category><![CDATA[sfo]]></category>
		<category><![CDATA[table-border]]></category>
		<category><![CDATA[will-focus]]></category>

		<guid isPermaLink="false">http://cei-compliance-limited.co.uk/blog/sfo-drops-keydata-investigation/</guid>
		<description><![CDATA[Serious Fraud Office says not enough evidence to prosecute so will focus on tracing ’misappropriated’ assets. ]]></description>
			<content:encoded><![CDATA[<div class="bblitz_prefix">Another Article</div><p>Serious Fraud Office says not enough evidence to prosecute so will focus on tracing ’misappropriated’ assets. </p>
<p><img src="http://rss.feedsportal.com/c/342/f/538951/s/14949abc/mf.gif" /></p>
<p>Read the rest here:<br />
<a target="_blank" href="http://rss.feedsportal.com/c/342/f/538951/s/14949abc/l/0L0Smoneymarketing0O0Cinvestments0Csfo0Edrops0Ekeydata0Einvestigation0C10A30A3220Barticle/story01.htm" title="SFO drops Keydata investigation">SFO drops Keydata investigation</a></p>
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		<title>Madoff trustee submits $44m bill</title>
		<link>http://cei-compliance-limited.co.uk/blog/madoff-trustee-submits-44m-bill/</link>
		<comments>http://cei-compliance-limited.co.uk/blog/madoff-trustee-submits-44m-bill/#comments</comments>
		<pubDate>Wed, 20 Apr 2011 01:30:02 +0000</pubDate>
		<dc:creator>Speechless</dc:creator>
				<category><![CDATA[Mumbles]]></category>
		<category><![CDATA[bringing-the-total]]></category>
		<category><![CDATA[fraud]]></category>
		<category><![CDATA[irving-picard]]></category>
		<category><![CDATA[law-firm]]></category>
		<category><![CDATA[legal-fees]]></category>
		<category><![CDATA[past]]></category>
		<category><![CDATA[picard]]></category>
		<category><![CDATA[since-the-fraud]]></category>
		<category><![CDATA[six-months]]></category>
		<category><![CDATA[sought-since]]></category>
		<category><![CDATA[the-fraud]]></category>
		<category><![CDATA[the-past]]></category>
		<category><![CDATA[total-expenses]]></category>

		<guid isPermaLink="false">http://cei-compliance-limited.co.uk/blog/madoff-trustee-submits-44m-bill/</guid>
		<description><![CDATA[Irving Picard seeks $43.8m in legal fees for himself and his law firm for work done in the past six months, bringing the total expenses sought since the fraud's discovery to $179.7m]]></description>
			<content:encoded><![CDATA[<div class="bblitz_prefix">Another Article</div><p>Irving Picard seeks $43.8m in legal fees for himself and his law firm for work done in the past six months, bringing the total expenses sought since the fraud&#8217;s discovery to $179.7m</p>
<p>Go here to read the rest:<br />
<a target="_blank" href="http://www.ft.com/cms/s/0/7b82316a-6ad8-11e0-9744-00144feab49a.html?ftcamp=rss" title="Madoff trustee submits $44m bill">Madoff trustee submits $44m bill</a></p>
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		<title>&#8216;Beano&#8217; Levene charged with fraud</title>
		<link>http://cei-compliance-limited.co.uk/blog/beano-levene-charged-with-fraud/</link>
		<comments>http://cei-compliance-limited.co.uk/blog/beano-levene-charged-with-fraud/#comments</comments>
		<pubDate>Fri, 04 Mar 2011 13:39:31 +0000</pubDate>
		<dc:creator>georgina.warwickpetrusfinancial.co.uk</dc:creator>
				<category><![CDATA[Mumbles]]></category>
		<category><![CDATA[15-month-investigation]]></category>
		<category><![CDATA[actvities]]></category>
		<category><![CDATA[football-club]]></category>
		<category><![CDATA[former-trader]]></category>
		<category><![CDATA[fraud]]></category>
		<category><![CDATA[nicholas]]></category>
		<category><![CDATA[nicholas-levene]]></category>
		<category><![CDATA[serious-fraud]]></category>

		<guid isPermaLink="false">http://cei-compliance-limited.co.uk/blog/beano-levene-charged-with-fraud/</guid>
		<description><![CDATA[Serious Fraud Office acts after a 15-month investigation into the actvities of Nicholas Levene, a former trader, broker and football club director]]></description>
			<content:encoded><![CDATA[<div class="bblitz_prefix">Another Article</div><p>Serious Fraud Office acts after a 15-month investigation into the actvities of Nicholas Levene, a former trader, broker and football club director</p>
<p>Go here to see the original:<br />
<a target="_blank" href="http://www.ft.com/cms/s/0/123cca70-4667-11e0-aebf-00144feab49a.html?ftcamp=rss" title="'Beano' Levene charged with fraud">&#8216;Beano&#8217; Levene charged with fraud</a></p>
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		<title>Stockbroker charged with investment fraud</title>
		<link>http://cei-compliance-limited.co.uk/blog/stockbroker-charged-with-investment-fraud/</link>
		<comments>http://cei-compliance-limited.co.uk/blog/stockbroker-charged-with-investment-fraud/#comments</comments>
		<pubDate>Fri, 04 Mar 2011 12:53:00 +0000</pubDate>
		<dc:creator>dmallonsybase.com</dc:creator>
				<category><![CDATA[Mumbles]]></category>
		<category><![CDATA[alleged-investment]]></category>
		<category><![CDATA[fraud]]></category>
		<category><![CDATA[serious-fraud]]></category>
		<category><![CDATA[table-border]]></category>

		<guid isPermaLink="false">http://cei-compliance-limited.co.uk/blog/stockbroker-charged-with-investment-fraud/</guid>
		<description><![CDATA[Serious Fraud Office brings 16 charges against stockbroker relating to alleged investment fraud. ]]></description>
			<content:encoded><![CDATA[<div class="bblitz_prefix">Another Article</div><p>Serious Fraud Office brings 16 charges against stockbroker relating to alleged investment fraud. </p>
<p><img src="http://rss.feedsportal.com/c/342/f/538951/s/1324014e/mf.gif" /></p>
<p>See the original post here:<br />
<a target="_blank" href="http://rss.feedsportal.com/c/342/f/538951/s/1324014e/l/0L0Smoneymarketing0O0Cinvestments0Cstockbroker0Echarged0Ewith0Einvestment0Efraud0C10A2720A80Barticle/story01.htm" title="Stockbroker charged with investment fraud">Stockbroker charged with investment fraud</a></p>
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