SFO corporate cooperation guidance – How far should you go to cooperate?

Regulation SFO corporate cooperation guidance – How far should you go to cooperate?

10m Johnny Shearman and Elliott Fellowes
Deloitte faces disciplinary action over Autonomy accounts scandal

Audit Deloitte faces disciplinary action over Autonomy accounts scandal

2y Alia Shoaib, Reporter
SFO charges former Tesco execs with fraud over accounting scandal

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

4y Richard Crump, Writer
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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

6y 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

6y Naomi Rainey, Writer
Grant Thornton could face £200m civil suit over Tchenguiz SFO raids

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

6y Naomi Rainey, Writer
Menzies launches forensic service

Accounting Firms Menzies launches forensic service

6y Calum Fuller, Reporter
FRC launches investigation into jailed Torex Retail directors

Company News FRC launches investigation into jailed Torex Retail directors

7y Rachael Singh, Writer
Olympus in court for allegedly misleading EY auditors

Audit Olympus in court for allegedly misleading EY auditors

7y Rachael Singh, Writer
SFO charges Olympus over accounting scandal

Company News SFO charges Olympus over accounting scandal

7y Richard Crump, Writer
HP board sued over Autonomy acquisition

Audit HP board sued over Autonomy acquisition

7y Rachael Singh, Writer
Barclays SFO probe will target business, not individuals

Company News Barclays SFO probe will target business, not individuals

8y Richard Crump, Writer
Grant Thornton's role in Tchenguiz case questioned

Accounting Firms Grant Thornton's role in Tchenguiz case questioned

8y Richard Crump, Writer
SFO brings criminal charges against accountant

People Business SFO brings criminal charges against accountant

8y Rachael Singh, Writer
SFO reprieved in anti-crime overhaul

Business Regulation SFO reprieved in anti-crime overhaul

9y our parliamentary correspondent
Authorities wake up to £38bn robbery

Business Recovery Authorities wake up to £38bn robbery

9y Martin Williams
Former Torex Retail chairman charged with false accounting

Company News Former Torex Retail chairman charged with false accounting

9y Kevin Reed, Writer
SFO charges another Torex accountant

Company News SFO charges another Torex accountant

9y Kevin Reed, Writer
Former Torex subsidiary FD guilty of fraud

Corporate Governance Former Torex subsidiary FD guilty of fraud

9y Kevin Reed, Writer
KPMG investigated over BAE audit

Audit KPMG investigated over BAE audit

10y 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

10y Rachael Singh, Writer
SFO conviction rates rises

Corporate Governance SFO conviction rates rises

10y Gavin Hinks, Writer
Taking hits

Corporate Governance Taking hits

10y 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

10y Paul Grant, Writer
SFO set for Aero Inventory accounting probe

Audit SFO set for Aero Inventory accounting probe

11y Kevin Reed, Writer
Discipline board seeks new powers to aid investigations

Company News Discipline board seeks new powers to aid investigations

11y Mario Christodoulou, Writer
SFO goes after BAE Systems again

Politics SFO goes after BAE Systems again

11y David Jetuah, Reporter

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