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Tag: fraud
Bosses could face jail for failure to prevent fraud
2016-09-12 06:20:13| BBC News | Business | UK Edition
Company bosses could be prosecuted for failing to stop their staff committing fraud under new laws being considered by ministers.
Tags: face
prevent
failure
fraud
Former ARCP CFO Denies Federal Fraud Charges
2016-09-09 17:47:00| National Real Estate Investor
The SEC has charged former Chief Financial Officer Brian Block and former Chief Accounting Officer Lisa McAlister with violations of certain sections of the Securities Exchange Act. read more
Tags: federal
charges
fraud
cfo
Three charged over Tesco accounts fraud
2016-09-09 13:55:44| BBC News | Business | UK Edition
Three Tesco former executives are charged as part of an ongoing Serious Fraud Office investigation into 2014 accounting irregularities at the supermarket giant.
Tags: accounts
charged
fraud
tesco
Australia sues Volkswagen unit over alleged emissions fraud
2016-09-01 04:19:57| BBC News | Business | UK Edition
Australia is suing the local unit of Volkswagen for allegedly misleading customers by selling modified vehicles that covered up emissions fraud.
Tags: australia
unit
fraud
volkswagen
Easy-to-use DNA Tests May Shed New Light on Food Fraud
2016-08-30 17:35:00| Food Processing
DNA bar-coding that quickly confirms or reject claims that a food product is what it purports to be are entering the market, with the promise of exposing economically motivated fraud.
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