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Legal Articles and Expert Perspectives - Page 6 of 41

Categories: How-To

Sep
2017

Increased Insolvency Powers 3 min read
September 5, 2017
When, at the start of this year, the Department for Business, Energy and Industrial Strategy transferred its Criminal Enforcement Team (CET) to the Insolvency Service, it had serious implications. These implications need to be considered by everyone on business, as failure to do so could prove costly. Read more

Sep
2017

Automation and Money Laundering 4 min read
By Azizur Rahman September 5, 2017
Money laundering in an automated world throws up new challenges that have to be met. Failure to meet them will bring traditional and heavy penalties. Read more

Sep
2017

Managing the Problem of Bribery in High-risk Countries 5 min read
By Azizur Rahman September 5, 2017
Oil field services company Halliburton is to pay nearly $30 million to resolve allegations of bribery in Angola. Read more

Aug
2017

Making Sure You Do Enough to Prevent Money Laundering 4 min read
By Azizur Rahman August 7, 2017
The legislation relating to money laundering has become tighter over the years as the authorities seem increasingly determined to tackle the problem. Read more

Aug
2017

FRC Investigations 4 min read
By Azizur Rahman August 7, 2017
Accountancy regulator the Financial Reporting Council (FRC) has announced that it is investigating PwC’s auditing of BT, following a huge financial scandal at the telecom company’s Italian operation. Read more

Aug
2017

The Serious Fraud Office: Ways to Deal with It 4 min read
By Azizur Rahman August 7, 2017
The fact that a Serious Fraud Office (SFO) investigation found no evidence of criminality in how the Bank of England operated in the financial crisis will be a relief to those involved. Read more

Aug
2017

Emissions Testing and Fraud 3 min read
By Nicola Sharp, Syedur Rahman August 7, 2017
Porsche has joined the list of car manufacturers being investigated over diesel emissions fraud. Read more

Aug
2017

Search and Seizure: Defence Tactics 4 min read
By Azizur Rahman August 7, 2017
Newcastle United has gone on the attack against HM Revenue and Customs over search and seizure. Read more

Legal Articles and Expert Perspectives

Rahman Ravelli

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