Obtaining A Dpa
With the SFO laying down tough conditions to those seeking adeferred prosecution agreement (DPA), Aziz Rahman examines what companies need todo to have a chance of securing one.
Dealing With Agencies That Investigate Business Crime
Aziz Rahman outlines the powers and functions of the Serious Fraud Office, Financial Conduct Authority and National Crime Agency and explains how defence teams should respond to them.
Application Tips: How to Avoid a Refused UK Entrepreneur Visa
Under the UK Tier 1 scheme for high value migrants, the Entrepreneur visa was designed to entice foreign entrepreneurial talent and investment to Britain.
A closer look at Settled Status for EU citizens
Following the release of more details of the UK Government’s scheme for a streamlined application process to grant EU citizens in the UK settled status to safeguard their position following the UK’s departure from the EU, our EEA immigration solicitors here at OTS Solicitors take a look at the post-Brexit position for EU nationals and …
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Which EEA Form?
For EEA nationals and their family members, making an application to the Home Office isn;t always straight forward. The first step will be to identify the relevant EEA form for the type of application you want to make.
Failing To Prevent Bribery
Following the first conviction of a company for failure toprevent bribery, Aziz Rahman considers the implications of the case for thosein business.
Money Laundering And The Gambling Industry
With a bookmaker being ordered to pay millions for failingto prevent money laundering, Nicola Sharp and Syedur Rahman examine how thegambling industry can tackle the problem.
How To Prevent Workplace Fraud
Aziz Rahman examines the scale of fraud in business andexplains how it can be prevented, identified and reported.
Politically Exposed Persons And The Legal Restrictions They Face
Aziz Rahman and Ben Ticehurst consider the Novartis scandaland the business restrictions on those holding high office.
Corporate Liability And The Individual
With much still to be decided regarding the prosecution ofindividuals over the financial scandals at Rolls-Royce and Tesco, Aziz Rahmanexamines how the fate of investigated companies can differ to that of those whoworked for them.