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Now playing Next Business KPMG fined record £21 million for Carillion audits The fine is the highest ever handed down by the UK's Financial Reporting Council. 12/10/2023
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Now playing Next France Five French banks raided in alleged tax fraud investigation Several searches wer carried out in five French banks in Paris on suspicion of aggravated tax fraud. 29/03/2023
Now playing Next Money FTX latest: Bankman-Fried extradited to US and two others plead guilty FTX crypto exchange founder Sam Bankman-Fried is being extradited from the Bahamas by US law enforcement. 22/12/2022
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Now playing Next Sport French prosecutors raid 2023 Rugby World Cup committee headquarters A preliminary investigation has been launched into possible corruption and favouritism. 09/11/2022
Now playing Next Austria Man hid his mother's body in cellar to get her benefits, say police Police said based on the post-mortem no evidence of foul play was found. 10/09/2021
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Now playing Next Serbia Serbia launches investigation into finances of rights groups A government official told the state news agency that non-government groups should not be treated as “holy cows.” 28/07/2020
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Now playing Next United Kingdom Euroviews. Innocence is the first victim when UK police are forced to seize assets to fund themselves ǀ View Due to years of budget cuts, police in the UK are forced to self-fund their operations. Less widely reported s the fact that this is through the seizing of cash and assets, often from law-abiding people. 21/03/2020
Now playing Next United Kingdom Euroviews. Brexit will complicate tackling fraud across Europe – but maybe civil remedies hold the key ǀ View As fraudsters’ numbers, capacity and sophistication apparently overtake those of investigating authorities, there is every reason to believe that civil remedies will increasingly become a focus for victims of fraud. 05/02/2020
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Now playing Next United Kingdom Euroviews. Self-reporting of corporate wrongdoing should be further encouraged ǀ View Encouraging the self-reporting of corporate wrongdoing and motivating responsible corporate citizens has a number of significant benefits. 26/07/2019
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