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Syedur Rahman,
Nicola Sharp
10 May 2017
The authorities have often found it difficult to seize and forfeit assets that they suspect to be the proceeds of crime.
Nicola Sharp
6 April 2017
Regulations were laid before parliament in 2017 to extend criminal law to help improve smaller businesses’ cash flow by putting new obligations on larger companies.
Nicola Sharp
24 March 2017
Deciding to report fraudulent behaviour in the workplace is not a decision to be taken lightly. The employee who does report it faces possible alienation from fellow colleagues, and may worry about th...
Syedur Rahman,
Nicola Sharp
27 February 2017
The Financial Services and Markets Act 2000 (FSMA) created new obligations on everyone working in banking, insurance and investments. It is a valuable tool for the authorities that regulate the financ...
Nicola Sharp
31 October 2016
Everything business owners need to know about the UK’s Intellectual Property lawsAs the UK’s hordes of bargain-hunting consumers brace themselves for ‘Black Friday’ on November 25th 2016, you can rest...
Nicola Sharp
31 October 2016
The government wants to take the fight against business crime right into the boardroom in a way that has not been seen before.
Nicola Sharp
31 October 2016
The way banks and other financial professionals prevent financial crime is outdated. Governments worldwide should pass laws to ensure information sharing between them and those working in finance in o...
Syedur Rahman,
Nicola Sharp
31 October 2016
When a company collapses, it is a testing time for everyone associated with it: owners, creditors and trading partners.