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Search results: 2 article(s) found in topic: Fraud - keyword: Prevention

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HMRC loses first SAO penalty case

A tax Tribunal has wiped out penalties levied on a finance director for breaches of the senior accounting officer rules. How did he avoid the penalties? More...


First corporate bribery conviction

The Serious Fraud Office has announced the first corporate conviction under the Bribery Act 2010. How can you ensure that your company isn’t next? More...
Last updated: 21.03.2019

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