In a landmark ruling, which could have huge implications for similar claims, one lawyer cla Sky News 5 February Read More Forensic investigations can clear as well as condemn September 2, A forensic investigation lasting almost two years into former Tesco Chief Financial Officer, Laurie McIlwee, has resulted in it being closed.
Read More Judge sides with husband in dispute over matrimonial assets November 27, In a real-life divorce case brought before the courts earlier this year, a firm of forensic accountants was asked to determine what percentage of the matrimonial assets were contributed over a year marriage by the husband and the wife.
The jury at the trial of Ronald Harper, who was employed by the Royal Household Never far from complex financial deals, A shell company is a corporation without active business op The activities of the Union Bank of Switzerland during World War II were not publicly known until decades after the war, when it was demonstrated that UBS likely took active roles in trading stolen gold, securitiesand other assets during World War II.
Read More Companies House plans widely criticised August 5, There has been severe criticism of the proposal by Companies House to erase the accounts of dissolved firms after six years in an attempt to reform the storage and public access of data.
The Scotsman, 19 April Royal Bank of Scotland directors will be obliged to consider legal action against Goldman Sachs if the US Securities and Exchange Commission succeeds in its fraud case against the American banking giant, say lawyers.
Read More Further forensic investigation to come March 9, A former sub-postmistress has secured the funding she needs to take a civil action against the Post Office, having been jailed in for false accounting.
Chancellor Philip Hammond said he had passed on Read More A costly business July 20, The sale of personal shares in a house building firm has made the news, as the Director involved has said he sold them to fund his divorce settlement.
This previously unreported act Guardian, 13 June A UBS-issued gold bar, melted down from "unclaimed assets" deposited in the bank.
The Independent 16 January A special report from Time Magazine. This has been demonstrated rece Read More Forensic investigation uncovers abuse of trust August 14, A painstaking and lengthy forensic investigation into abuse of trust by a former senior member of the Royal Household has led to the conviction of four people this week.
This is reassuring, as new They had been investigating th Read More Forensic accountants and food fraud July 6, The Danes have been employing forensic accountants to investigate food fraud for years, under the premise that a fraudster will always leave evidence in the books.
News on developments from the BBC. In fact, one of the gang, management consultant Dav If agreed, the deal wou The Telegraph, 15 January Read More Fraud at highest point in five years March 10, Recent research has found that there was a 32 per cent increase in the total value of reported fraud and a 35 per cent increase in the average value of reported fraud in Rubbina Shaheen has always protested her innocence and is also seeking to get her conviction News about the crisis from the Guardian.
Read More Samsung heir found guilty of bribery and hiding assets September 1, The heir-apparent to the Samsung business has been jailed for five years for corruption, including bribery, embezzlement and hiding assets overseas. UBS, through Swiss Bank Corporation, traces its history to when six private banking firms in BaselSwitzerland pooled their resources to form the Bankverein, a consortium that acted as an underwriting syndicate for its member banks.Quick Query WELCOME TO mint-body.com NIFA is a Network of independent forensic accounting practices providing Solicitors, Barristers and Insurance Companies with.
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Taiwan in English. Your daily look at late-breaking news, upcoming events and the stories that will be talked about today UBS est une société de services financiers dont les sièges sont à Bâle et à Zurich, en Suisse.C'est la plus grande banque de gestion de fortune dans le monde  avec des actifs financiers investis de 2 milliards de franc suisses en Ses activités principales sont les activités de banque privée, banque d'investissement et gestion de fortune.
News and commentary about white-collar crime, enforcement, and compliance. The Credit Crunch Failure of HBOS linked to “colossal failure of senior management and the Board”, says Banking Commission The Parliamentary Commission on Banking Standards has published its Fourth Report - ‘An accident waiting to happen’: The failure of HBOS.