Showing 10 of 3375 items


SFO investigates Petrofac in Unaoil probe

Serious Fraud Office widens Unaoil investigation scope to include oil services group Petrofac and subsidiaries

15 May 2017

How firms can step up the fight against corporate crime

Caroline Biebuyck examines how small and medium-sized practitioners keep up with their responsibilities

2 March 2017

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

HMRC launches tax evasion hotline

New service will enable customers to report any kind of tax fraud and evasion seven days a week

4 April 2017

SFO investigates £120m investment scheme fraud

Serious Fraud Office (SFO) opens probe into alleged fraud involving pension and storage pod schemes

1 days ago

Accountants are gatekeepers to economy

The profession has a vital role to play, says Michael Izza

7 December 2016

Court defers trial of Euribor traders

Trial of six traders charged with rigging Euribor deferred to January next year

14 hours ago

UK second biggest victim of fraud worldwide

British firms suffer more from cyber crime and fraud than any country, behind only Colombia

18 January 2017

SFO probes investment scheme promoted by UK forestry company

Serious Fraud Office and Dorset Police carried out searches at three addresses this week

9 March 2017

Alexis Sanchez admits to tax fraud

Footballer admits to defrauding Spanish tax authorities of almost €1m during time at Barcelona

17 January 2017

Showing 10 of 3375 items