Would you know what to do if you uncovered wrongdoing? New guidance from the SFO sets out, for the first time, indicators of good practice which the S...
View articleThe FRC has brought disciplinary action against Deloitte auditors over their failure to adequately challenge issues with Autonomy’s accounts, which le...
View articleThree former Tesco executives, including the former finance director of Tesco UK, have been charged with fraud by the Serious Fraud Office in relation...
View articleLawyers for Vincent Tchenguiz takes first steps in further legal action after agency settles with brothers Read More...
View articleAgency will pay Robert Tchenguiz £1.5m plus costs to settle case, after agreeing a separate £3m award with brother Vincent Read More...
View articleVincent Tchenguiz considers legal action against firm after SFO settles damages claim Read More...
View articleMenzies appoints forensics experts Gavin Cunningham and Philip de Nahlik Read More...
View articleProfession’s watchdog launch investigation of ex-Torex accountant Mark Woodbridge and CEO Christopher Moore after their criminal convictions Read More...
View articleSerious Fraud Office alleges Olympus and UK subsidiary made false or misleading statements to its EY auditors at Westminster magistrates Read More...
View articleSerious Fraud Office brings prosecution against Olympus and its UK subsidiary in connection to a £1.1bn accounting scandal Read More...
View articleShareholders claim HP board members were aware of red flags at Autonomy prior to HP’s acquisition Read More...
View articleSFO probe borne out of FSA investigation into the bank and former senior employees including finance director Chris Lucas, but will not look at indivi...
View articleA barrister has questioned information Grant Thornton provided to the SFO in its investigation of Mayfair property tycoon Vincent Tchenguiz Read More...
View articleA JJB supplier and the former CEO face criminal charges brought by the Serious Fraud Office Read More...
View articleLet-off for Richard Alderman's Serious Fraud Office despite formation of National Crime Agency Read More...
View articleThe Police finally taking fraud seriously, says Martin Williams Read More...
View articleFormer chairman the latest in a line of executives charged over Torex accounting problems Read More...
View articleGroup financial accountant and ex-chairman charged Read More...
View articleChrsitopher Ford, former FD of Torex subsidiary XNC, found guilty of fraud, after SFO investigation Read More...
View articleKPMG investigated over ten years of BAE Systems audits Read More...
View articleSerious Fraud Office gunning for almost £200,000 repayment from director in the wake of Deloitte liquidators uncovering fraudulent activity at collaps...
View articleFraud investigations secure more convictions and recovers more money Read More...
View articleThe SFO’s settlement with BAE systems may have wider implications Read More...
View articleBob Mellors to receive separate legal team from chief exec and founder as SFO and OFT examine company’s behaviour Read More...
View articleAero Inventory's accounting problems set to be delved into by the SFO Read More...
View articleAADB wants to force co-operation with investigations Read More...
View articleFraud watchdog renews offensive on defence giant after disappointment of being called off the Saudi arms deal investigation Read More...
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