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With a town council now officially facing a fraud investigation, we examine what individuals in such a large body should do if they come under suspicion.
Police have confirmed that a town council is at the centre of a major fraud investigation in relation to the use of its funds.
Keighley Town Coun...Read More
4 years ago
Investment fraud can take many forms, from selling of stocks and shares in companies that may or may not exist through to ...Read More 4 years ago
With regular, dramatic arrests regarding forex and fraud, we take the first of a two-part look at precautions that have to...Read More 4 years ago
There are many reasons why a Judge might conclude that it would not be proper for the courts to be used to prosecute a def...Read More 4 years ago
Was that investment really a scam, was it really bound to fail? A falsehood from beginning to end? Are those lies utte...Read More 4 years ago
Five banks being fined £3.6 billion in the US for manipulating forex is a stark reminder of the legal risks involved in c...Read More 4 years ago
What has been achieved since the introduction of the Act that was intended to tackle bribery in business?
The Bribery Act ...Read More 4 years ago
The Joint Money Laundering Intelligence Taskforce is an attempt to tackle money laundering in the UK...
Why the Petrobras bribery scandal in Brazil serves as a warning to all companies about the dangers o...
It is well known that material gathered from intercepted phone calls canno...
Law Tactics & Strategy in Defending in Conspiracy Allegations
Definition of Conspiracy
Why the Bank of England’s investigation by the Serious Fraud Office could prove a costly reminder ...
The forex scandal has prompted calls for change. It should also be seen as a call for compliance.