Making Sure You Do Enough To Prevent Money Laundering
With money laundering coming under ever-closer scrutiny, Aziz Rahman explains why you need to make sure your preventative measures are good enough.
Emissions Testing And Fraud
Porsche is the latest car maker to be investigated over emissions test fraud. Syedur Rahman and Nicola Sharp explain the wide-ranging effects of workplace fraud and the way to eradicate it.
The Dangers Of Cartels.
Syedur Rahman and Nicola Sharp consider two recent cartel cases and examine why businesses must take care not to become involved in such behaviour.
The Sfo And Section Two Interviews: Why Robust Defence Is Needed
Aziz Rahman explains why the SFO’s insistence that solicitors cannot be present for interviews under Section 2 of the Criminal Justice Act can be and should be challenged.
The Fourth Eu Anti-money Laundering Directive: What It Means For Business
With the Directive coming into effect, Aziz Rahman examines its implications.
The Huge Costs Of Bribery
Aziz Rahman looks at the case of Petrofac, explains how bribery can ruin a company and emphasises what must be done to prevent it.
Cross-border Investigations
The huge Petrobras bribery scandal has engulfed companies in many countries. Syedur Rahman and Nicola Sharp explain what needs to be done if your company is investigated in more than one country.
Corruption: How To Defend Yourself
Aziz Rahman outlines why allegations of corruption in football should act as a warning to everyone in business about the need to prevent wrongdoing.
Challenging Fca Accusations
Nicola Sharp and Syedur Rahman explain how changes to the way the FCA investigates cases will make it easier for companies and individuals to negotiate the best possible outcome.
Obtaining A Dpa
With deferred prosecution agreements (DPA’s) becoming more common, Aziz Rahman considers how a company under investigation can enhance its chances of obtaining one in order to avoid prosecution.