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TESCO TO PAY COMPENSATION OVER MISREPORTING OF PROFITS

Tesco has opened its £85m compensation scheme for shareholders who lost money after being misled by the company's overstatement of profits three years ago. Around 10,000 retail investors are expected to qualify for an average pay... Read More



VW ENGINEER JAILED FOR EMISSIONS FRAUD

A Volkswagen engineer has been jailed for 40 months and ordered to pay a $200,000 fine for his role in emissions test chea...
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SAMSUNG HEIR LEE TO APPEAL AGAINST HIS FIVE-YEAR SENTENCE FOR BRIBERY

Samsung heir Lee Jae-yong is appealing against his five-year jail sentence for bribery and other offences. The 49-year-old...
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BELGIUM NAMED EUROPE’S MOST LENIENT COUNTRY ON MONEY LAUNDERING

Belgium's anti-money laundering (AML) penalties have been highlighted as the most lenient in the European Union. Research ...
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CEO CONVICTED OF FRAUD COSTING INVESTORS $750M

A former chief executive officer of US medic...


AUSTRALIA TO EXTEND MONEY LAUNDERING RULES

Australia is to extend its anti-money launde...


PETROFAC CREATES A COMPLIANCE BOARD

UK oilfield services firm Petrofac is to est...


SFO TO DECIDE ON ROLLS-ROYCE CHARGES IN 2018

The Serious Fraud Office (SFO) expects to de...


HOW TO USE DIGITAL TECHNOLOGY TO PROTECT YOUR BUSINESS FROM FRAUD

Organised crime costs the UK at least £24bn...


“MOST HATED MAN’’ SHKRELI CONVICTED OF FRAUD

Former pharmaceutical chief executive Martin...