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  • Financial adviser fraudsters' sentencing under way

  • FCA orders sex offender’s firm to cease activity

    Frank Cochran

  • Accountant admits deliberately misleading TPR over pensions

    TPR

  • Five jailed for 17 years over £2.8m investment fraud

    The FCA's offices in Stratford, East London

  • Court hits firm with £200k fine for auto-enrolment abuse

    TPR

  • FCA reminds firms of obligations after Berkeley Burke case

    Andrew Bailey

  • Director must pay £124,000 over BHS pensions debacle

    Dominic Chappell

  • Fraudster gets 8 year sentence for role in £2.4m carbon credit con

    Sami Raja

  • Guilty pleas over workplace pension duty avoidance

    SKL Recruitment Ltd's base in Bushey, Hertfordshire (Picture: Google)

  • Accountant faces court over alleged auto-enrolment failure

    TPR website

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