Governance: UK compulsorily winds up fundraising company for misleading sales script
The UK's Insolvency Service has obtained an order winding up Needy Children International Foundation Limited, a charity fundraising company, with offices in Wolverhampton and Manchester.
Most Recent - Whole Site
Taxation: US Treasury notice re FACTAInternet: "buy this domain or lose business"
The Risk Professional: US Treasury Statement re Iran banking sanctions
Automotive: Clint Eastwood's misty eyes playing for Detroit
Aviation: Kingfisher's finances cause concern
Most Recent - BankingInsuranceSecurities.Com
FI Fraud: Phishing - Santander UKSanctions: OFAC update 20120207
Phishing Alert: Quickbooks / Intuit
Sanctions: OFAC UPDATE 20120206
Sanctions HM Treasury - Iraq
How Not To Be A Money Launderer, a straightforward guide to detecting and deterring fraud and money laundering in organisations, has been reissued in paperback.
The USA's Securities and Exchange Commission has sued a US manufacturer of body armour in relation to accounting fraud. But the special interest lies in the action against three "outside dir...
Governance: what happens when a director neglects his duties?The case of Dudley Quinlivan, a company director from Queensland, Australia, is a demonstration of the spectacular neglect that a director can display.
Governance: Moore Stephens Sydney partners banned from auditsAustralian regulator the Australian Securities and Investments Commission (ASIC) has accepted enforceable undertakings from Christopher Chandran and Scott Whiddett, partners in the accounting fir...
Governance: ASIC's losing streak continuesIt's really not ASIC's month: the Australian Securities and Investment Commission is taking a serious kicking in the courts as case after case goes against them. Today, a Perth Court has thrown o...
Governance: NZ Securities Commission's warning to directors: audit is not enoughThe Securities Commission of New Zealand has warned company directors that they must sign off on financial statements that do not meet New Zealand's International Financial Reporting Standards. I...
Governance: SEC takes action against defaultersThe USA's Securities and Exchange Commission has ordered that administrative proceedings be commenced for the protection of investors in several companies that have failed to make required filing...
