Massive weight of evidence to be evaluated in Wirecard case
Posted onA trial that is expected to last into 2024 has started in Germany, where every email and document that is…
A trial that is expected to last into 2024 has started in Germany, where every email and document that is…
A Manchester software developer has been banned from being a Director for 12 years following an investigation by the Insolvency…
The co-founder of a cancer charity has been arrested and charged over ‘financial irregularities’ following a Police Scotland investigation.
A business that abused three separate Covid relief support schemes has been wound up by the Insolvency Service and two…
A former care worker has been sentenced for fraud by abuse of position after stealing more than £46,000 of a…
In the trial of 10 individuals accused of defrauding the Vatican, a witness described a culture of mismanagement in the…