investigation

The Financial Reporting Council has extended its inve

There are various levels of HMRC investigation ranging from a simple phone call telling your client that they have miscalculated their tax liability all the way to

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The Financial Reporting Council (FRC) has

Taxpayers who are being investigated by HMRC for suspected tax fraud now don't have the option of co-operating with the investigation while denying wrongdoing under 

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The European Commission has launched an investigation into the transfer pric

Security giant G4S faces further scrutiny after it emerged a former employee has taken it to court accusing it of “irregular accounting” to play down its profitabi

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The Financial Reporting Council (FRC) has

HMRC has beaten its target for tax investigation work by £2bn in the last year, bringing the total revenue it raised through compliance work to a new all time high

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An uncensored, leaked Serious Organised Crime Agency (SOCA) report revealed that HMRC, BT and British Gas were subject to

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The Financial Reporting Council (FRC) is considering whether to investigate how KPMG audited HBOS, which is now part of Lloyds Banking Group, in the run up to the

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