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News

HMRC prosecutes 1,135 tax offenders

The Revenue has exceeded its prosecution target over the last two years thanks to a crack down on tax evasion

29 September 2017
News

Cryptocurrencies a headache for police

UK police force does not have the knowledge or expertise to handle crime related to cryptocurrencies, experts warn

29 September 2017
News

Tesco staff in tears during accounting scandal

Staff at Tesco say they felt “compromised” and were in tears at being asked to falsely boost profits

4 October 2017
News

Pair caught out by own tax avoidance scheme

Pair devised tax avoidance scheme to get business out of trouble with HMRC

4 August 2017
News

Jail for tax fraud accountant Love

The Somerset accountant has been jailed for tax fraud and his failure to pay HMRC £358,283

7 August 2017
News

SFO opens investigation into British American Tobacco

SFO opens a formal investigation into the global tobacco producer over allegations of corruption

1 August 2017
News

Former Tesco executives accused of faking figures despite warnings

Three former Tesco executives ignored warnings about multi-million pound profit hole, court told

3 October 2017
News

Former Olympus bosses to pay back $529m

Six former Olympus executives forced to pay back damages in one of Japan’s largest ever corporate scandals

28 April 2017
News

EU Parliament Panama papers inquiry

European Parliament proposes inquiry committee to look into the Panama papers

3 June 2016
News

HMRC defeats NT Advisors again

Revenue continues its 100% record against NT Advisors’ tax avoidance schemes

26 September 2016

Showing 10 of 1757 items