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Nicola Sharp
17 January 2019
Nissan Chairman Carlos Ghosn, recognised worldwide as one of the car industry's leading figures, was sacked following his arrest in Japan. His arrest and subsequent dismissal came after an internal in...
Nicola Sharp
21 November 2018
Microsoft has become one of the highest-profile companies to be investigated over allegations of corruption and bribery.
Nicola Sharp
15 August 2018
Online gambling provider 32Red has had to pay more than £2 million after failing to tackle the problem of money laundering.
Syedur Rahman,
Nicola Sharp
8 July 2018
In business, self-examination may be an option when it comes to enhancing performance, reviewing activities or examining opportunities. But when a company suspects it has been involved in illegal acti...
Syedur Rahman,
Nicola Sharp
29 March 2018
Bookmaker William Hill has been ordered to pay £6.2M for what the Gambling Commission called systemic failures regarding money laundering.
Syedur Rahman,
Nicola Sharp
15 March 2018
Big business is an international issue that very often crosses borders and involves many countries and jurisdictions….and carries many possible pitfalls.
Syedur Rahman,
Nicola Sharp
5 February 2018
The fall-out from the collapse of Carillion is set to claim many victims. It is also set to shine a light on many aspects of business where diligence and shrewd judgement are required.
Syedur Rahman,
Nicola Sharp
5 January 2018
The Financial Conduct Authority (FCA) has warned four asset management companies that they may have broken competition law by colluding on prices they agreed to pay for shares.