The former British chief executive of Refco has started a 16-year jail
Phillip Bennett pleaded guilty to charges relating to hiding the commodity
broker problematic finances, reports the Times.
The company filed for bankruptcy in 2005 after a financial black hole was
revealed. A $430m debt was owed to Refco by a company controlled by Bennett.
Partner at Pinsent Masons says Serious Fraud Office has secured 'one of the top ten enforcement actions of all time'
Andrew Tyrie airs views on the Finance Bill, 'Making Tax Policy Better' report, and Brexit
Drastically fewer offices for HMRC in the hope to reduce their running costs
An 80% increase in additional revenue for HMRC coincides with a crackdown on income tax avoidance