A businessman is to be prosecuted by The Pensions Regulator (TPR) for failing to reveal information about companies he owns or runs.
A recruitment agency and its managing director are to be prosecuted by The Pensions Regulator (TPR) on suspicion of trying to avoid providing staff with a workplace pension.
An accounts manager is to be prosecuted on suspicion of misleading The Pensions Regulator (TPR) to hide a failure to provide workplace pensions at a string of restaurants.
The Pensions Regulator (TPR) has launched its first fraud prosecution into an accountant suspected of taking money from a pension scheme.