The Tesco Accounting Scandal
Three men have been charged by the Serious Fraud Office (SFO) with one count of fraud by false accounting and one count of fraud by abuse of...
accountingcpd blog
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True Love or True Lies?
Romantic love lies at the heart of human emotions. It also attracts some of the most heartless thieves who will work very hard to destroy that...
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Barclays Bank and the Differential Association Theory
The Barclays case is the first criminal prosecution faced by a bank for financial crisis related misconduct. To understand the case we consider...
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Barclays and Guinness - Déjá vu?
What have Barclays Bank and Guinness PLC got in common? Not a lot, it would seem. However, there is a connection...
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Not A Good Week for Bankers or Was it Directors?
Four ex-top-level executives of Barclays have been charged by the Serious Fraud Office (SFO) and a former European Bank for Reconstruction and...
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German Banks Face Tax Scandal
While the UK focuses on 2017's General Election, Germany faces a major scandal.An international group of bankers, lawyers and stockbrokers,...