At the time of the offences, the sole director of Outsource Strategies was wealthy businessman Noyan Nihat. He was also one ...
Tony Hetherington is Financial Mail on Sunday's ace investigator, fighting readers corners, revealing the truth that lies behind closed doors and winning victories for those who have been left out ...
Firms fined millions after London Capital & Finance’s 2019 crash wiped out customers’ savings “Big four” accountancy firms PricewaterhouseCoopers and EY have been fined a combined £9.3m ...
The ex-boss of a nuisance cold-call firm has been banned from running companies for eight years. Duncan Paul, a former director of Clydebank-based firm CRDNN Limited, made lives a misery by ...
KPMG’s Netherlands unit agreed to pay a $25 million fine over claims of exam cheating and misinforming investigators, the largest monetary penalty imposed on an auditing firm by the Public ...
A company risked workers' lives by exposing them to an "uncontrolled spread" of asbestos, a court heard. Stretford-based Eye Track Ltd was fined £20,000 after breaching work safety laws.
A Moscow court has fined TV presenter and actress Anastasia Ivleeva for social media posts calling for peace. Ivleeva, known for hosting an "almost naked" party, sparked public outrage in Russia ...
Insight Global, a staffing firm that performed COVID-19 contact tracing for the state of Pennsylvania, will pay $2.7 million in a settlement with the Department of Justice. Employees of the firm ...
Businessman David Brown was killed when he smashed his head on scaffolding when he leaned out of a train window on December 9 last year. BCM Construction of Locks Lane admitted in May to creating ...
Trump Media’s Accounting Firm Accused of Fraud, Fined $14 Million Austin Weinstein, Nicola M. White (BTAX) and Lydia Beyoud Fri, May 3, 2024, 2:35 PM 3 min read ...