SFO charges former Tesco execs with fraud over accounting scandal

People Business SFO charges former Tesco execs with fraud over accounting scandal

1y Richard Crump, Writer
Tchenguiz brothers prepare to take legal action against GT over SFO probe

Accounting Firms Tchenguiz brothers prepare to take legal action against GT over SFO probe

3y Naomi Rainey, Writer
SFO agree £1.5m deal in final Tchenguiz brothers raids claim

Accounting Firms SFO agree £1.5m deal in final Tchenguiz brothers raids claim

3y Naomi Rainey, Writer
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Grant Thornton could face £200m civil suit over Tchenguiz SFO raids

Accounting Firms Grant Thornton could face £200m civil suit over Tchenguiz SFO raids

3y Naomi Rainey, Writer
Menzies launches forensic service

Accounting Firms Menzies launches forensic service

3y Calum Fuller, Reporter
FRC launches investigation into jailed Torex Retail directors

Company News FRC launches investigation into jailed Torex Retail directors

4y Rachael Singh, Writer
Olympus in court for allegedly misleading EY auditors

Audit Olympus in court for allegedly misleading EY auditors

4y Rachael Singh, Writer
SFO charges Olympus over accounting scandal

Company News SFO charges Olympus over accounting scandal

4y Richard Crump, Writer
HP board sued over Autonomy acquisition

Audit HP board sued over Autonomy acquisition

4y Rachael Singh, Writer
Barclays SFO probe will target business, not individuals

Company News Barclays SFO probe will target business, not individuals

5y Richard Crump, Writer
Grant Thornton's role in Tchenguiz case questioned

Accounting Firms Grant Thornton's role in Tchenguiz case questioned

5y Richard Crump, Writer
SFO brings criminal charges against accountant

People Business SFO brings criminal charges against accountant

6y Rachael Singh, Writer
SFO reprieved in anti-crime overhaul

Business Regulation SFO reprieved in anti-crime overhaul

6y our parliamentary correspondent
Authorities wake up to £38bn robbery

Business Recovery Authorities wake up to £38bn robbery

6y Martin Williams
Former Torex Retail chairman charged with false accounting

Company News Former Torex Retail chairman charged with false accounting

6y Kevin Reed, Writer
SFO charges another Torex accountant

Company News SFO charges another Torex accountant

6y Kevin Reed, Writer
Former Torex subsidiary FD guilty of fraud

Corporate Governance Former Torex subsidiary FD guilty of fraud

7y Kevin Reed, Writer
KPMG investigated over BAE audit

Audit KPMG investigated over BAE audit

7y Kevin Reed, Writer
SFO seeks £200,000 after Deloitte unearths Ken Thorne Group boss fraud

Business Recovery SFO seeks £200,000 after Deloitte unearths Ken Thorne Group boss fraud

7y Rachael Singh, Writer
SFO conviction rates rises

Corporate Governance SFO conviction rates rises

8y Gavin Hinks, Writer
Taking hits

Corporate Governance Taking hits

8y Prem Sikka
Sports Direct FD lines up legal team for anti-competitive probe

Company News Sports Direct FD lines up legal team for anti-competitive probe

8y Paul Grant, Writer
SFO set for Aero Inventory accounting probe

Audit SFO set for Aero Inventory accounting probe

8y Kevin Reed, Writer
Discipline board seeks new powers to aid investigations

Company News Discipline board seeks new powers to aid investigations

8y Mario Christodoulou, Writer
SFO goes after BAE Systems again

Politics SFO goes after BAE Systems again

8y David Jetuah, Reporter
Corruption: a tailor-made approach?

Corporate Governance Corruption: a tailor-made approach?

8y Jeremy Summers
Video: The SFO and the financial crisis

Company News Video: The SFO and the financial crisis

8y rumo, Writer

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