The Serious Fraud Office has announced charges against Richard Wells and Neil Debenham in relation to the investigation into suspected fraud at Safe Hands Plans, a pre-paid funeral company that
Fraud Office
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Whistleblowers in the UK could stand to earn significant financial rewards for exposing tax avoidance and fraud under a new scheme outlined by the Treasury. Inspired by similar programmes in
The UK Serious Fraud Office (SFO) and Eurasian Natural Resources Corporation are giving themselves 24 hours to resolve a dispute about the conduct of the agency during an investigation into
According to the prosecution, a former Goldman Sachs lawyer and his brother (an ex-Clifford Chance attorney) committed insider trading using confidential information obtained by the elite Wall Street Bank. Mohammed
Hewlett-Packard and its auditors disputed whether a $5bn (£4bn), write-down in the value of software firm Autonomy, could be attributed to fraud engineered allegedly by tech entrepreneur Mike Lynch. Documents
