The Serious Fraud Office later confirmed it was in talks with the FSA about the case.
The Serious Fraud Office could not confirm if it had received the complaint from Worthington.
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The management of Keydata is still being investigated by the Serious Fraud Office (SFO).
The charges follow a 15-month investigation by the Serious Fraud Office and City of London Police.
Polly Peck International, once a major UK company, collapsed in 1990 after a Serious Fraud Office investigation.
Rolls-Royce has said that it is in talks with the Serious Fraud Office over possible bribery and corruption.
Officials also fear that enforcement may slacken if the London-based Serious Fraud Office suffers a deep budget cut.
The Serious Fraud Office is being sent a file of "information" by allies of former Rangers chairman Craig Whyte.
BBC: File on ex-Rangers chief Charles Green sent to fraud office
The Serious Fraud Office in the UK is looking into possible criminal prosecutions.
This suggests most of cases dealt with by the Serious Fraud Office would no longer go before a jury.
He added that it was for the UK's Serious Fraud Office itself to decide whether to look into the claims.
The Serious Fraud Office ended its criminal investigation into the DDCM case in July 2010 due to lack of evidence.
The allegations are currently being looked into by the US Department of Justice, the UK's Serious Fraud Office and the UK accounting regulator.
In the U.K., the Serious Fraud Office (SFO) has taken up a type of restorative justice in its penalty of defense contractor BAE.
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The UK's Serious Fraud Office (SFO) is investigating the sale of technology firm Autonomy to Hewlett Packard, according to a filing from HP.
But things fell spectacularly apart for Asil Nadir in September 1990 when the Serious Fraud Office (SFO) raided his management offices in Mayfair.
Serious Fraud Office investigators have been forced to don masks and gloves when handling contaminated paperwork relating to the case of Asil Nadir.
Two people have been arrested in the UK following raids in a Serious Fraud Office (SFO) inquiry into activities at banknote print firm Securency.
William Clegg QC, for Mr Nadir, claimed a confidential report had been prepared for Polly Peck's administrators which contradicted the Serious Fraud Office's allegations.
Bumi's management said that it had referred the matter to the relevant authorities, including the Indonesian financial services authority, and the UK Serious Fraud Office.
The Serious Fraud Office, the UK body which investigates and prosecutes complex financial fraud cases, issued a statement suggesting it was moving towards criminal prosecutions.
The payments were discovered during a Serious Fraud Office (SFO) investigation.
Less than a month after Robert Maxwell's death, the Serious Fraud Office began investigating the management of the Mirror Group pension fund, and the company's finances.
The fraud works by the suspect telephoning the victim and claiming to be someone from an authority - usually the police, bank or Serious Fraud Office.
BBC: London card courier scam nets 2,229 victims in two years
The Serious Fraud Office (SFO) was given the main responsibility for investigating bribery from July 2004 onwards, but had no extra money or people to do so.
The home secretary, Theresa May, has been forced by her cabinet colleagues to back down on her plans to break up the Serious Fraud Office, according to sources.
Barclays says the UK's Serious Fraud Office has started an investigation into payments between the bank and Qatar Holding LLC, part of sovereign wealth fund Qatar Investment Authority.
In it he expressed confidence the UK authorities would act with "fairness" and in "exemplary fashion" regarding PPI, which was then being investigated by the Serious Fraud Office.
The U.K.'s Serious Fraud Office then arrested Mr. Hayes the day before the U.S. charges were filed blindsiding and angering Justice Department officials, according to people familiar with the case.
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The Serious Fraud Office (SFO) acquired the nickname of the Serious Flawed Office in its early years of operation as a unit fighting big financial crime in the 1990s.
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