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Hewlett Packard (HP) has directly accused two former executives of a UK software company it bought of fraud in legal filings submitted to a US court. 05 Aug 2014
There is no evidence that introducing financial incentives for employees who 'blow the whistle' on corporate wrongdoing in the financial services sector would increase the number or quality of disclosures that regulators receive, the Financial Conduct Authority... 04 Aug 2014
Deferred prosecution agreements (DPAs) are a way for authorities and companies to settle certain kinds of disputes involving allegations of corporate criminal misconduct. Their use could have implications for directors and officers liability (D&O) insurance....
The ability of firms to recover bribes and damages from their agents ahead of other creditors if the agent becomes insolvent has been restored by a decision of the UK's Supreme Court, an expert has said. 28 Jul 2014
A new global standard for the automatic exchange of financial information aims to “put an end to banking secrecy” in tax matters and increase transparency, the Organisation for Economic Co-operation and Development (OECD) said. 23 Jul 2014
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