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Dropped

The government has quietly dropped plans for a new corporate crime offence. But this cannot be seen as a reason to be complacent about business crime. In a written reply to Conservative MP Byron Davies, Justice Minister Andrew Se... Read More



Regulation of Investigatory Powers Act 2000

There was a period of time after the Human Rights Act 1998 (“HRA”) came into force when there was a rash of challenges...
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DPA's – When Are They The Right Option?

The UK’s first Deferred Prosecution Agreements (DPA’s) are set to be reached. Here, Aziz Rahman explains the need to b...
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Stay Clean

London has been called the capital of money laundering. So how can you avoid being implicated in it? The City of London is...
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Act Now

One third of small and medium-sized business...


The Serious Fraud Office And You

What you need to know about the SFO – Aziz...


Raid Aid

The second part of our look at how to manage...


Showing Corruption The Red Card

With football’s world governing body FIFA ...


The Risks of Liberation

The dangers that pension liberation and mone...


Fraud, Large Organisations and the Individual

With a town council now officially facing a ...