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Syedur Rahman,
Nicola Sharp
6 October 2017
In a move that attracted a fair amount of attention in the business world, UK oilfield services firm Petrofac announced it was establishing a compliance and ethics board.
Syedur Rahman,
Nicola Sharp
5 September 2017
For some reason, some people in business view the issue of health and safety breaches as among the lesser problems that can confront them. Which, for a number of reasons, is a huge mistake. And a pote...
Syedur Rahman,
Nicola Sharp
7 August 2017
Porsche has joined the list of car manufacturers being investigated over diesel emissions fraud.
Syedur Rahman,
Nicola Sharp
23 June 2017
What has become known as the “Car Wash’’ is a saga of $5 billion in illegal payments to company executives and political parties that has seen many of Brazil’s super rich jailed. More than 1,000 polit...
Syedur Rahman,
Nicola Sharp
8 June 2017
At first glance, the worlds of modelling and furniture making would appear to have little in common.
Syedur Rahman,
Nicola Sharp
8 June 2017
For years, the process of enforcement operated by the Financial Conduct Authority (FCA) was criticised for being too tilted in favour of the investigators.
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.
Syedur Rahman
28 March 2017
Surveillance across the UK has reached such a point that the authorities can now gain access to personal data without any evidence to support their investigation. This is in line with the recent Inves...