TPR prosecutes trustee firm director
- Monday, 09 September 2019
- Articles
A company director is to be prosecuted by The Pensions Regulator (TPR) for failing to provide information and documents requested as part of an ongoing investigation.
Read more...FCA launches prosecution over 'investment fraud'
- Tuesday, 21 August 2018
- Articles
The FCA has commenced a criminal prosecution against a man over unauthorised investment schemes.
Read more...Pensions Regulator warns of tougher stance after prosecution
- Tuesday, 14 November 2017
- Articles
The Pensions Regulator has warned that it will take firm action, including prosecution, against employers who fail to pay into pensions after its first successful court case against an employer for failing to contribute to an auto-enrolment scheme.
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