corporate fraud

  • September 13, 2016

    Government proposals to make company bosses responsible for fraud and tax evasion by their staff are welcome and should cover crimes committed in other countries as well as in the UK, Christian Aid said yesterday.

  • 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”.