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Serious fraud & business crime news

Waste carrier registrations - January 2014

HMRC VAT investigations can devastate businesses

Would your business meet the 'means of knowledge test'?

Trouble at the Serious Fraud Office

How are Ponzi schemes defined and identified?

Equity release popularity brings increased mortgage fraud risks

Key elements of mortgage fraud prosecutions

Difficulties of carousel fraud prosecution are no comfort for defendants

Establishing dishonesty in investment fraud: R v Ghosh

SFO new priorities

New environmental sentencing guidelines - a higher price to pay?

Asbestos - duties, responsibilities, legal risks and penalties

A basic guide to the Carbon Reduction Commitment (CRC)

Beware the HSE Intervention Fee

Prosecutions for waste crime are rising

Are you aware of your packaging waste responsibilities?

Alternative & renewable energies, hot & heavily regulated

Is your business complying with producer responsibility legislation?

Corporate manslaughter - Where are we now?

New sentencing guidelines for environmental offences such as fly tipping

Risky business - Carrying out unauthorised waste activities

Water pollution - A calculated business risk?

Financial director not guilty of fraud and regulatory offences

Regulatory specialists launch health food helpline

Landmark corporate manslaughter fine issued