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Criminal investigation launched into Tesco’s accounting – The Guardian



BBC News
Criminal investigation launched into Tesco's accounting
The Guardian
The Serious Fraud Office has launched a formal criminal investigation into accounting practices at Tesco, which led to a £263m profit overstatement at the UK's biggest retailer. The inquiry, which was confirmed by the watchdog on Wednesday will
Serious Fraud Office starts Tesco criminal investigationBBC News
Tesco Accounting Scandal Draws Scrutiny of Serious Fraud Office in BritainNew York Times
Tesco to be investigated by Serious Fraud OfficeTelegraph.co.uk
RTE.ie –Reuters –The Drum
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Clockwork Orange Music – Corporate Structures


Album: Hi-Tech Motivations COM034 Composer: Daniel Aldridge.
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Virginia Law School Wants Secret Corporate Crime Settlement Agreements … – Corporate Crime Reporter


Virginia Law School Wants Secret Corporate Crime Settlement Agreements
Corporate Crime Reporter
The University of Virginia School of Law wants thirty corporate crime settlements agreements made public. In a letter last month, Jon Ashley, a business research librarian at the law school, called on the Justice Department to release the agreements

Serious Fraud Office starts Tesco criminal investigation – BBC News



BBC News
Serious Fraud Office starts Tesco criminal investigation
BBC News
Although there had been speculation about the Serious Fraud Office taking an interest in Tesco's problems, the fact that it has announced an investigation is a major blow for the company. It takes the matter out of the hands of the Financial Conduct
Tesco Accounting Scandal Draws Scrutiny of Serious Fraud Office in BritainNew York Times
Criminal investigation launched into Tesco's accountingThe Guardian
Tesco to be investigated by Serious Fraud OfficeTelegraph.co.uk
AOL Money UK –Reuters –The Voice of Russia
all 362 news articles »

Cornerstone Investigative Services, Inc | Private Investigation in Gresham


At Cornerstone Investigative Services, Inc, we provide professional and confidential investigations in areas ranging from legal and financial concerns to personal matters. Our mission at Cornersto…
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Former Minnesota Hospital Association General Counsel Offered $150000 in … – Corporate Crime Reporter


Former Minnesota Hospital Association General Counsel Offered $150000 in
Corporate Crime Reporter
“Early in 2010, the board of the hospital association established as one of their priorities trying to achieve some measure of transparency and accountability in the state's Medicaid program,” Feinwachs told Corporate Crime Reporter in an interview

Layne Christensen Neither Admits Nor Denies FCPA Violations, Pays $5 Million … – Corporate Crime Reporter


Layne Christensen Neither Admits Nor Denies FCPA Violations, Pays $5 Million
Corporate Crime Reporter
The Securities and Exchange Commission charged a global water management, construction, and drilling company headquartered in Texas with violating the Foreign Corrupt Practices Act (FCPA) by making improper payments to foreign officials in several …

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Father of missing teen Erica Parsons found guilty of financial fraud – Charlotte Observer


Father of missing teen Erica Parsons found guilty of financial fraud
Charlotte Observer
Casey Parsons pleads guilty to financial fraud. A federal jury in Winston-Salem found Sandy Parsons guilty of almost all the federal fraud charges against him Monday. But his court case – and his wife's guilty plea on similar charges earlier this month

A Global View On Economic Crime


Documentary film produced for PwC about the impact and threat of global economic crime.
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Is Financial Fraud Too Complex to Prosecute? – The Real News Network


Is Financial Fraud Too Complex to Prosecute?
The Real News Network
Black developed the concept of "control fraud" frauds in which the CEO or head of state uses the entity as a "weapon." Control frauds cause greater financial losses than all other forms of property crime combined. He recently helped the World Bank

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