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TPR prosecutes trustee firm director

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.


FCA launches prosecution over 'investment fraud'

The FCA has commenced a criminal prosecution against a man over unauthorised investment schemes.


Pensions Regulator warns of tougher stance after prosecution

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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