Home / About Us / Lawyers / Syedur Rahman / Articles
Syedur Rahman
3 July 2018
Having published its business plan for 2018-19, the Financial Conduct Authority is sending out a strong message. But the true strength of that message will only be known if and when the FCA meets the ...
Syedur Rahman
18 June 2018
It has been saluted as a major development in the battle against fraud in financial services.
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.
Syedur Rahman,
Nicola Sharp
5 December 2017
Aerospace giant Airbus is now facing corruption allegations in a fifth country.
Syedur Rahman
24 November 2017
A hacker’s best friend – Bitcoin and digital fraud