organisation > Serious Fraud Office
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In a reversal, Tokyo-based company admits a series of corporate acquisitions was used to mask massive losses.
Last Modified: 08 Nov 2011 14:40 GMT Business
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Mining corporations' tax avoidance schemes cost African nations billions of dollars each year.
Khadija Sharife
Last Modified: 18 Jun 2011 15:43 GMT Opinion
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Turkish-Cypriot tycoon back in Britain having evaded fraud and theft charges since 1993.
Last Modified: 26 Aug 2010 18:16 GMT Europe
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House of Lords rules investigators were right to drop arms deal investigation.
Last Modified: 02 Aug 2008 05:49 GMT Europe
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Britain's high court allows appeal in case of Saudi arms deal with BAE systems.
Last Modified: 24 Apr 2008 13:58 GMT Europe
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British court criticises decision to end inquiry into arms deal by BAE Systems.
Last Modified: 10 Apr 2008 17:17 GMT Europe
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British court criticises decision to end inquiry into arms deal by BAE Systems.
Last Modified: 10 Apr 2008 17:17 GMT Europe
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Pressure groups allowed to challenge decision to halt arms deal investigation.
Last Modified: 10 Nov 2007 02:53 GMT Europe
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UK government dropped corruption inquiry, claiming it put national security at risk.
Last Modified: 16 Jan 2007 10:33 GMT Europe
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Arms deal corruption inquiry had threatened sale of Eurofighter jets.
Last Modified: 15 Dec 2006 04:27 GMT Europe
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