corporate fraud

Ex-Enron chief could get reduced sentence

Former Enron chief executive Jeffrey Skillng could be released from prison 10 years earlier than expected.

Financial controller stole £90k from developers

A young financial controller who stole more than £90,000 from Britain's top property tycoons was

Symmetry Medical execs settle accounting fraud

Former executives at medical device maker Thornton Precision Components (TPC), the UK subsidiary of Symmetry Medical, have reached a settlement with the US regulator over an

Langbar fraudster to face disciplinary board

Accountant and former Langbar International chief executive Geoffrey Stuart Pearson will go before a disciplinary board next month in relation to his involvement in a multi-million pound fraud.

Fraud regulations not fit for purpose, says fraud watchdog

Corporate fraud reporting requirements are confusing and lack a common thread, according to a new report published by independent fraud watchdog, the Fraud Advisory Panel (FAP).

Corporate dishonesty: How to deal with ethical dilemmas

The higher you go up the business ladder, the more likely you are to encounter corporate dishonesty and the murky waters can soon engulf the unwary, warns criminal defence lawyer Martin Cunning

Six tips for spotting corporate fraud

Criminal lawyer and fraud investigation expert Martin Cunningham offers advice for employers on how to spot possible dishonesty in the workplace.