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Investment fraud - Driven by dishonesty

Dishonesty is a major issue in every investment fraud prosecution. This article examines what constitutes dishonesty, how such an allegation can be disproved…and whether that is enough to avoid conviction Fraud in business can t... Read More



Happy Birthday to the Bribery Act

But why the lack of happy returns for its users? Rahman Ravelli examines why the Act has not yet given prosecutors reason ...
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Corporations, comedians and the tax man. Tax avoidance and tax evasion… Funny business or no laughing matter?

A Rahman Ravelli view of tax, the law and morality Whether it be corporations or celebrities, the issue of tax is never fa...
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Don't be alarmed by your rude awakening

Dawn raids can prove a nasty wake-up call to companies that suddenly fi nd themselves under investigation. Here, Rahman Ra...
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Out of reach?

Why a Supreme Court judgement may prevent UK...


The Builder, The Tax Man and the Law: Fraud in the Construction Industry

With the authorities taking a closer look at...


Plea Negotiations... Is The Reality As Good As The Promise?

The issue of plea negotiations has prompted ...


Why Deferred Prosecutions May Be Fairest For Accusers and the Accused in Business Crime

An explanation of the pros and cons of the s...


People in Business Face Most Scrutiny Under New Government Internet Powers

The government wishes to track people's use ...


How innocent people lose their assets because of restraining orders

An article by Aziz Rahman outlining why the ...