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Searching Content indexed under Corporate/Commercial Law by Sean O'Toole ordered by Published Date Descending.
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SFO Charges Tesco Management Over Accounting Scandal
The Serious Fraud Office has charged three former Tesco directors in relation to the accounting scandal that hit the supermarket in 2014.
UK
20 Oct 2016
2
New Criminal Finance Bill Could Make Employers Liable For Corporate Crimes Committed By Employees
Reports suggest that Government will introduce a new Criminal Finance Bill which is currently being discussed by ministers.
UK
20 Oct 2016
3
SFO Successfully Defends Judicial Review Application In Respect Of Investigation Into Soma Oil Gas Holdings Ltd
On 31 July 2015, the SFO confirmed it had opened an investigation into Soma Oil & Gas Holdings Ltd.
UK
20 Oct 2016
4
Fraud Industry: Latest News And Legal Decisions - October 2016
Gowling WLG's fraud and asset recovery experts bring you the latest news and legal decisions affecting the fraud industry.
Canada
19 Oct 2016
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