There has been much debate about the alleged suppression of a report by SOCA concerning the degree of telephone/email hacking, industrial espionage,...
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After a review spanning some six months, HSBC’s $1.9 billion (£1.25 billion) DPA was signed off by District Judge John Gleeson in the face of severe...
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Gary Conway represented an individual who faced an allegation under section 357(3) of the Insolvency Act 1986, of dissipating funds pre-bankruptcy....
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The FCA Chief Executive, Martin Wheatley, has promised to crack down on fraud using all the recently enhanced powers of the authority. He spoke on 1...
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We are delighted to announce that Lewis Nedas Law has been awarded Finance Monthly's Business Crime Firm of the Year 2013.
These awards recognise...
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According to Accountancy Web, the latest HMIC report concludes, despite the recent barrage of publicity about five times increases of tax fraud...
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