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.
Rolls-Royce has said that it is in talks with the Serious Fraud Office over possible bribery and corruption.
The Serious Fraud Office is being sent a file of "information" by allies of former Rangers chairman Craig Whyte.
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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.
The Serious Fraud Office ended its criminal investigation into the DDCM case in July 2010 due to lack of evidence.
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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But things fell spectacularly apart for Asil Nadir in September 1990 when the Serious Fraud Office (SFO) raided his management offices in Mayfair.
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.
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.
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 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.
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 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.
The judge said Nadir blamed everyone but himself - especially the Serious Fraud Office - when PPI collapsed, and had failed to show any remorse since returning to Britain.
"Director of the Serious Fraud Office, David Green QC, is satisfied that existing criminal offences are capable of covering conduct in relation to the alleged manipulation of Libor, " the SFO said in a statement.
The UK's commitment has been under scrutiny since the Serious Fraud Office (SFO) dropped its probe into claims that BAE Systems made illegal payments to Saudi officials through a slush fund, claims the company has denied.
Only once did he disappoint liberals, when in 2008 the law lords ruled that the Serious Fraud Office was right, in view of Saudi threats, to ditch its inquiry into BAE Systems' arms sales to Saudi Arabia.
Another doubted Diamond would become embroiled in the Serious Fraud Office's recently launched Libor probe, even if sources at Barclays confirmed to CNN they are bound by Diamond's contract to cover his legal costs, should he face any.
Both Labour and the Tories say that the best hope of prosecutions is not the Financial Services Authority - which can and has fined the bank but can't pursue individuals in this case - but the Serious Fraud Office.
It was a bit "cheeky" of the prosecution to blame defence obstruction when they had not called the one witness who could tell the jury about it - the former case controller for the Serious Fraud Office, Lorna Harris, he said.
That's because the coalition government's programme for government contains a commitment to create "a single agency to take on the work of tackling serious economic crime done by the Serious Fraud Office, the Financial Services Authority and the Office of Fair Trading".
As the Home Office has made clear, in late 2004, the Serious Fraud Office received a request from the Milan Prosecutor for legal advice about the circumstances in which David Mills could be extradited under UK law, based upon possible charges against him.
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But seldom is it as downright astigmatic as it was on July 30th, when the law lords ruled that the Serious Fraud Office (SFO) was entitled to submit to blackmail and drop its investigation, in December 2006, into alleged bribery in a Saudi Arabian arms deal.
Let a few plain-spoken facts suffice: the widely-alleged existence of a vast BAE slush fund with which to bribe Saudi government officials was under investigation by the Serious Fraud Office until they were called off following pressure from Tony Blair in 2006 on the grounds of the Mother of All Euphemisms, national security.
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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.
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