Latest Serious-fraud-office Articles
SFO charges Torex subsidiary FD
SFO charges Torex subsidary FD with false accounting and misleading an auditor 26 Jan 2010
Former McAlpine directors jailed after accounts scandal
Senior executives at the building giant's former Welsh Slate arm imprisoned after prosecution says accounts were falsified and auditors tricked during stock checks 21 Sep 2009
Video: The SFO and the financial crisis
The SFO's Richard Alderman talks about his first year as director and how the recession will impact on fraud 21 Jul 2009
Serious Fraud Office steps in at Keydata
The SFO are to investigate the missing investments made by Keydata 06 Jul 2009
Change of tack may yield results at SFO
The SFO’s new powers to pursue fraud cases through the civil courts could lead to more prosecutions 28 May 2009
SFO sets up whistleblowers' hotline
Serious Fraud Office follows up accountant-focussed advertising campaign with helpline allowing City workers to report fraud 14 Apr 2009
On the money with Gavin Hinks
Richard Alderman, the new chief at the Serious Fraud Office, has gone on the offensive 02 Apr 2009
Latest News
Lehman administrators consider damning report
PwC, the administrators of Lehman Brothers European arm, considers report...12 Mar 2010
Report claims E&Y knew about Repo transactions
E&Y said it did not set up or approve repo...12 Mar 2010
Latest Comment
Tell it like it is
Professional service firms have a responsibility to practice what they...11 Mar 2010
When is a tax cut unattractive?
The UK's rate of corporation tax is quite reasonable compared...11 Mar 2010
Latest Analysis
Cutting Pompey to the bone
Portsmouth administrator andrew andronikou has his work cut out saving...11 Mar 2010
Battle of the audits
Losing £115m of equipment and tackling pay for specialists are...04 Mar 2010
Most read
- Lehman administrators consider damning report
- Report claims E&Y knew about Repo transactions
- PwC's Newberry appointed MCA president
- PwC suffers Satyam setback
- Lehman assets funnelled through UK-based arm
- Lehman CFOs were warned of "reputational risk" of transactions
- Online accounting software now on iPhone and Blackberry
- We can halve £178bn deficit without tax hikes: Labour
- Pompey administrator investigate mystery payments
- HSBC stolen data finds its way to tax authorities
Most commented
- Concern over "man in the pub" caught under tax advice law
- Former ACCA president pleads guilty to theft
- Taxman urges delay of UK GAAP replacement
- Non-doms face tax return judgment day
- HMRC goes on £1bn retro warpath
- Employees face higher tax bills after HMRC code blunder
- No weekend break for online tax filers
- Treasury revises revenue from 50% rate
- Accountants could be next for tax amnesty
Special Reports
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Latest
- Lehman administrators consider damning report
- Report claims E&Y knew about Repo transactions
- PwC's Newberry appointed MCA president
- PwC suffers Satyam setback
- Lehman assets funnelled through UK-based arm
- Lehman CFOs were warned of "reputational risk" of transactions
- Online accounting software now on iPhone and Blackberry
- We can halve £178bn deficit without tax hikes: Labour
- Pompey administrator investigate mystery payments
- HSBC stolen data finds its way to tax authorities
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