Toshiba promises to change corporate culture and governance in aftermath of scandal
Governance

Toshiba promises to change corporate culture and governance in aftermath of...

7y John Boyd
EY's Japanese division starts investigation into $1.2bn Toshiba audit scandal
Audit

EY's Japanese division starts investigation into $1.2bn Toshiba audit scand...

7y Chris Warmoll , Writer
Ex-Healthcare Locums CFO hit with ten-year ban
Leadership & Management

Ex-Healthcare Locums CFO hit with ten-year ban

7y Richard Crump , Writer
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Toshiba $1.2bn accounting scandal claims first scalps
Governance

Toshiba $1.2bn accounting scandal claims first scalps

7y Chris Warmoll , Writer
Former FD of Dragons’ Den star Bannatyne charged with £8m fraud
Leadership & Management

Former FD of Dragons’ Den star Bannatyne charged with £8m fraud

7y Richard Crump , Writer
HP to sue Autonomy founder and ex-CFO for $5.1bn
Legal

HP to sue Autonomy founder and ex-CFO for $5.1bn

7y Chris Warmoll , Writer
Why you wouldn’t want a CEO piloting an airliner
Governance

Why you wouldn’t want a CEO piloting an airliner

7y Simon Laffin
UK businesses losing £98.6bn to fraud every year
Legal

UK businesses losing £98.6bn to fraud every year

7y Richard Crump , Writer
The Rules: No more owners anonymous as money laundering rules take hold
Business Regulation

The Rules: No more owners anonymous as money laundering rules take hold

7y Richard Crump , Writer
SFO halts HP/Autonomy probe
Company News

SFO halts HP/Autonomy probe

7y Chris Warmoll , Writer
The Secret FD: FDs getting caught out by the usual suspects
Legal

The Secret FD: FDs getting caught out by the usual suspects

8y Financial Director , The Secret FD
Dragons’ Den star Duncan Bannatyne’s FD arrested in fraud probe
Leadership & Management

Dragons’ Den star Duncan Bannatyne’s FD arrested in fraud probe

8y Richard Crump , Writer
G4S share price falls after fake website and trade update dupes investors
Audit

G4S share price falls after fake website and trade update dupes investors

8y Chris Warmoll , Writer
SFO launches criminal probe into Tesco
Accounting Firms

SFO launches criminal probe into Tesco

8y Chris Warmoll , Writer
No relief of payment obligations for third-party users
Business Regulation

No relief of payment obligations for third-party users

8y Uchechi Okereke
Accountant jailed for swindling £100,000 from charity
Leadership & Management

Accountant jailed for swindling £100,000 from charity

8y Chris Warmoll , Writer
Former Autonomy FD accuses HP of cover-up
Leadership & Management

Former Autonomy FD accuses HP of cover-up

8y Richard Crump , Writer
Off Balance: Short stuff signals end for Gowex
Business Regulation

Off Balance: Short stuff signals end for Gowex

8y Off Balance
FRC drops investigation into jailed Torex exec
Leadership & Management

FRC drops investigation into jailed Torex exec

8y Richard Crump , Writer
Cyber crime biggest concern for UK businesses
Governance

Cyber crime biggest concern for UK businesses

8y Calum Fuller , Reporter
Cyber security: the weakest link in M&A transactions
More News

Cyber security: the weakest link in M&A transactions

8y Seth Berman
FRC launches investigation into jailed Torex Retail directors
Governance

FRC launches investigation into jailed Torex Retail directors

9y Rachael Singh , Writer
IT defence systems
More News

IT defence systems

10y Lesley Meall
EC to publish 4th anti-money laundering directive
Business Regulation

EC to publish 4th anti-money laundering directive

10y Pater Bartram
Anti-bribery policies: Not as easy as ABC
Legal

Anti-bribery policies: Not as easy as ABC

10y Justin McClelland
Questioning the National Fraud Authority
Legal

Questioning the National Fraud Authority

11y Bill Trueman
Fraud detection measures
Consulting

Fraud detection measures

11y Simon Fowler