corporate fraud

  • October 28, 2010

    Multinational companies could be forced to reveal far more about their finances in the Global South following a European Commission move welcomed by Christian Aid.

  • October 26, 2010

    Campaigners have welcomed the news that arms giant BAE Systems is to have its accounts investigated by the Accountancy and Acturial Discipline Board.

  • February 11, 2010

    Government ministers seem to be rather confused about their attitude to fraud.

  • February 9, 2010

    Faced with allegations of corruption in five continents, the arms company BAE Systems have agreed with the Serious Fraud Office (SFO) to pay out £30 million and admit to criminal charges involving “accounting irregularities”.