Azizur Rahman
12 December 2017
VW EXECUTIVE JAILED OVER EMISSIONS FRAUD
A US-based Volkswagen executive has been sentenced to seven years in prison and fined $400,000 for his role in the diesel emissions scandal.
As the regulator of the financial sector, the Financial Conduct Authority investigates companies and individuals. Those investigated must take the right steps to protect their assets and reputation.
Azizur Rahman
12 December 2017
A US-based Volkswagen executive has been sentenced to seven years in prison and fined $400,000 for his role in the diesel emissions scandal.
Azizur Rahman
22 November 2017
A Spanish court has ordered the former head of the International Monetary Fund (IMF) to stand trial for fraud.
Azizur Rahman
22 November 2017
Fraud has become the most common criminal offence in the UK, with it costing £190 billion a year.
Azizur Rahman
1 September 2017
A Volkswagen engineering employee has been jailed for 40 months and ordered to pay a $200,000 fine for his role in emissions test cheating.
Azizur Rahman
23 August 2017
A former chief executive officer of US medical device company ArthroCare Corporation has been convicted of helping orchestrate a fraud scheme that led to shareholder losses of over $750 million.
Azizur Rahman
9 August 2017
Former pharmaceutical chief executive Martin Shkreli, once dubbed America’s most hated man, has been found guilty of three counts of securities fraud after being investigated by the FBI.
Azizur Rahman
26 July 2017
The trial of four former Barclays executives, on allegations they conspired to commit fraud over the bank’s 2008 fundraising with Qatar, will begin in January 2019.
Azizur Rahman
26 July 2017
The Financial Reporting Council (FRC), which monitors and enforces accounting standards, has said it will investigate audits by PricewaterhouseCoopers (PwC) of BT's financial statements from 2015 to 2...
Azizur Rahman
24 July 2017
Porsche has become the latest car manufacturer to be investigated over diesel emissions fraud.
Azizur Rahman
5 May 2017
Six former directors at Japanese camera and medical equipment maker Olympus have been ordered to pay the company £410m in damages over a massive accounting fraud.