In a move that attracted a fair amount of attention in the business world, UK oilfield services firm Petrofac announced it was establishing a compliance and ethics board.
Formula 1’s racy image seems to have spilled off the track, as the sport finds itself at the centre of enquiries regarding possible corruption.
From this year, businesses that have a turnover below £10.2M will no longer have to have their accounts independently signed off by an auditor. Until now, an auditor had to sign off accounts of all bu...
With 10 bankers having been charged over Euribor, it seems as if change is in the air.
More and more people are becoming willing to report wrongdoing, according to the Serious Fraud Office (SFO). SFO Director David Green used a recent speech in London to say that insiders are now increa...
As the Volkswagen emissions testing scandal deepens, the German car maker faces investigations in a number of countries. These investigations will look at the way millions of cars function, the role o...
Back in 2015, the government quietly dropped plans for a new corporate crime offence. But this cannot be seen as a reason to be complacent about business crime.
It should also be seen as a call for compliance.