Serious Fraud Office investigating London Capital & Finance

Business
Serious Fraud office investigating London Capital & Finance. 3rd April 2019. The Serious Fraud Office has opened an investigation into individuals associated with London Capital & Finance after the firm’s administrators reported finding evidence of “highly suspicious” activity in the
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Amazon accused of theft over late payments

Business
Amazon accused of theft over late payments. 1st April 2019. Amazon has been accused of theft over late payments in the Times this weekend. A supplier has highlighted its unfair payment practices in its treatment of suppliers in the UK.
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Interserve Faces Administration

Business
Interserve Faces Administration. James Salmon, Director, 15th March 2019. Interserve enters administration after rescue deal fails   Government outsourcer Interserve has gone into administration after a proposed refinancing package to save the company was opposed by shareholders last week.  
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Government urged to protect smaller firms against poor payment practices

Business
Government urged to protect smaller firms against poor payment practices James Salmon, Operations Director, 19/02/2019. The Government has been urged to protect smaller firms against poor payment practices. The Federation of Small Businesses (FSB) wants the government to introduce measures
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Updates on Headline Insolvencies 19/02/19.

Business
Updates on Headline Insolvencies 19/02/19. Six people face arrest over Patisserie Valerie fraud A report by PwC into the collapse at Patisserie Valerie highlights six individuals alleged to have signed fraudulent cheques and sent emails discussing fabricating invoices. One person
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