Legal

Olympus XZ1

Former Olympus execs sentenced over accounting fraud

Three former executives at Japanese camera maker Olympus handed suspended jail sentences for their part in a £1bn accounting fraud

03 Jul 2013

Torex Group financial accountant jailed for false accounting

Mark Woodbridge jailed for three years and ten months for his part in a false accounting scandal at the software company between 2006 and 2007

24 Jun 2013

hmrc-2

Serious tax evasion cases hit a five year low

Instances of tax evasion cases exceeding £50,000 down 16% on last year and 36% from its peak in 2010

24 Jun 2013

Minority bondholders given ammunition to fight back

Following a court decision restructurings which penalise minority bondholders could fall foul of the law explains Craig Barrett

31 May 2013

HMRC press officer charged under Operation Elveden

HMRC press officer accused of leaking information, including 2010 Budget plans, to Sun journalist in return for £17,500

14 May 2013

Leader: Be careful what you wish for over legal privilege

Accountants may yet succeed in wrestling away lawyers' monopoly on legal professional privilege. By doing so they risk a scenario that is no good for either party

23 Apr 2013

Taking Stock: Unleash the (tax lawyer) hounds

It was accountants versus lawyers at a lively Pinsent Masons debate on legal professional privilege

23 Apr 2013

Ex-KPMG partner charged over insider trading

Former KPMG partner charged and released on bail for insider trading in the US. KPMG chairman and CEO says the firm is also planning legal action

12 Apr 2013

Gordon Ramsay sued by US accountants

TV chef sued over outstanding invoices, according to lawsuit fiiled in New York's Manhattan Supreme Court

12 Apr 2013

Grant Thornton wins dismissal of Parmalat case

Decade-long lawsuit accusing Grant Thornton of malpractice and fraud in connection with the collapse of Parmalat is dismissed

12 Apr 2013

FBI investigates ex-KPMG partner over allegations of leaked data

FBI investigate former KPMG partner over allegations he leaked information relating to his audit work at Herbalife and Skechers

10 Apr 2013

Ex-HMRC employee jailed over £360,000 fraud

As director of an accountancy firm, Malcolm MacLean falsified documents an manipulated clients' accounts

22 Mar 2013

Autonomy under investigation by SFO, HP claims

The SFO joins the US Department of Justice and the FRC in investigating allegations that "accounting improprieties" at Autonomy caused HP to overpay for the business

12 Mar 2013

DB schemes dealt £2bn blow as ECJ rules against funds in Wheels VAT case

The National Association of Pension Funds and Wheels Common Investment Fund have lost their bid to recoup £2bn in backdated VAT on investment management services for defined benefit schemes.

08 Mar 2013

VAT fraud QC to serve three-and-a-half-years

Rohan Pershad QC will serve three-and-a-half-years in prison having been found guilty of failing to pay £600,000 in VAT

26 Feb 2013

Deloitte sued over "reckless" failings in ChinaCast audit

Lawsuit filed in New York claims Deloitte signed on the accounts of ChinaCast "that were almost entirely false"

21 Feb 2013

QC jailed after £600,000 VAT fraud

Rohan Pershad QC told authorities he thought he could get away with not paying £600,000 in VAT

12 Feb 2013

FRC to investigate Autonomy over financials

The FRC is investigating Autonomy over alleged misrepresentations made in its accounts prior to its acquisition by Hewlett Packard

11 Feb 2013

Legal professional privilege “essential”, say readers

Accountancy Age readers make clear they see legal professional privilege as essential to their ability to practice, after a poll

01 Feb 2013

Former tax boss takes the stand in £5m fraud trial

Former tax boss Andrew Meeson took the stand at Birmingham Crown Court to deny allegations he played a leading role in a £5m pensions tax relief fraud

01 Feb 2013

Page 4 of 8

2shotguests

How software as a service can meet the strategic needs of a growing business

Organisations are now looking for a software service that is cost effective, flexible, streamlined and able to meet the needs of the business both today and in the future

This web seminar will explain how finance directors can monitor and understand the various financial costs of staff turnover

The Practitioner: 'Tis the season to tidy up

The Practitioner lets loose with 'Deskgate', after losing the plot over yet another untidy area...

AS2014: Osborne's reforms sensible - IoD

Sensible reforms preface more radical tax policies in next parliament, writes Institute of Directors' head of taxation Stephen Herring

#AS2014: ACCA still concerned over public coffers, despite spending plans

Government's spending plans give false impression of state of the UK's finances, writes ACCA's Chas Roy-Chowdhury

bad-links-coverl

Intermediary rules: What your clients need to know

Alastair Kendrick walks through the new landscape for workers engaged through intermediaries, and finds that clients might not have up-to-scratch systems and processes

Taking Stock: Massaging the figures

TS was pleased to note some interesting methods to alleviate Christmas stress

Colin: Using Google to make money out of the net

Colin thinks Osborne's latest tax wheeze means he is not such a bad egg after all

Taking Stock: Daddy issues at French Duncan

Taking Stock spares a though for Alasdair Cairns, who has just gained a new boss. His dad.

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Why budgeting fails: One management system is not enough

If budgeting is to have any value at all, it needs a radical overhaul. In today's dynamic marketplace, budgeting can no longer serve as a company's only management system; it must integrate with and support dedicated strategy management systems, process improvement systems, and the like. In this paper, Professor Peter Horvath and Dr Ralf Sauter present what's wrong with the current approach to budgeting and how to fix it.

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iXBRL: Taking stock. Looking forward

In this white paper CCH provide checklists to help accountants and finance professionals both in practice and in business examine these issues and make plans. Also includes a case study of a large commercial organisation working through the first year of mandatory iXBRL filing.