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Prosecutors should have US-style powers to punish big business and root out financial crime in the City, according to Serious Fraud Office (SFO) Director David Green

He said legal reforms inspired by the American system of "vicarious liability" would make it easier to hold banks and other large corporations criminally responsible for wrongdoing carried out by their staff. "My real worry, and w... Read More

The National Crime Agency (NCA) is facing severe criticism over weaknesses in its attempts to combat money laundering

Previously, the NCA has conceded that its system for monitoring suspicious financial transactions is neither effective nor...
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Strippers, escort agencies and lap dancing clubs have been told to reveal all to an adult entertainment taskforce set up to chase millions of pounds of unpaid tax

HM Revenue and Customs (HMRC) officials have said that those working in adult entertainment risk major penalties if they a...
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Construction company Sweett Group is set to become the first UK firm to be prosecuted for failing to prevent bribery

Sweett Group, which admitted to bribery relating to two contracts in the Middle East, said it is expecting prosecution and...
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