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DISMISSAL AT NISSAN AND WORKPLACE CRIME PREVENTION

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 investigation discovered what th... Read More



Brexit and the Extradition Backstop

There is little doubt that this year has seen a number of remarkable rulings regarding the extradition of alleged white-co...
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BRIBERY AND THE RISK IT POSES TO TECHNOLOGY COMPANIES

Microsoft has become one of the highest-profile companies to be investigated over allegations of corruption and bribery. T...
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Aziz Rahman gives his thoughts on this year’s Cambridge International Symposium on Economic Crime speeches in interview with LexisNexis

Representatives of the SFO have recently given speeches indicating a renewed focus on stripping the proceeds of crime from...
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UK Authorities turn to British expatriates in Dubai on the hunt for financial wrongdoing

References are now being made to Dubai being...


Preventing money laundering in the gambling industry

Online gambling provider 32Red has had to pa...


How to Conduct An Internal Investigation

In business, self-examination may be an opti...


Brexit may yet pose a number of challenges for the Financial Conduct Authority

Having published its business plan for 2018-...


BLOCKCHAIN AND FRAUD PREVENTION

It has been saluted as a major development i...


FORMULA 1 AND MONEY LAUNDERING ALLEGATIONS

Formula One is facing testing times. The spo...