19 Nov, 2024 Enhancing Corporate Fraud Prevention: Guidance on the Failure to Prevent Fraud Offence By Louise Hatton Emma Walker The final UK Government guidance on failure to prevent fraud has now been published Economic Crime and Corporate Transparency Act 2023:...
19 Dec, 2023 Patisserie Valerie: How the Allegations Unfolded By Akila Ratnayake Sasi-Kanth Mallela Patisserie Valerie is a British patisserie and café chain. In 2018, the company found itself at the centre of an alleged accounting...
21 Dec, 2022 Financial Reporting Council’s Annual Review of Corporate Governance Reporting: Continued Progress, but Room to Improve By Akila Ratnayake We are experiencing a period of financial turmoil not seen for decades. At the risk of stating the obvious, the intense damage inflicted...