Azizur Rahman
2 May 2012
Two acquitted in trial over alleged £150m Ponzi scheme
Imperial Consolidated director pleads guilty to fraud charge
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Azizur Rahman
2 May 2012
Imperial Consolidated director pleads guilty to fraud charge
Azizur Rahman
2 May 2012
With the Bribery Act set to come into effect, it will have serious repercussions for any company within the UK found to have any links with any kind of bribery.
Azizur Rahman
2 May 2012
www.newbusiness.co.uk - January 13th, 2010
Azizur Rahman
2 May 2012
A TOP fraud solicitor today warned that many financial crime suspects lose their assets unfairly before any guilt has been proven.
Azizur Rahman
2 May 2012
New legislation giving regulators greater powers to investigate and prosecute fraud cases could see a sharp rise in litigation against UK companies, meaning directors could face heavy penalties.
Azizur Rahman
2 May 2012
It looks like 2010 is the year that small to medium businesses' behaviour becomes subject to closer inspection. The Serious Fraud Office's dismal prosecution record for offences like fraud and price f...
Azizur Rahman
1 May 2012
The bugging of conversations between lawyers & their clients in prisonThe recent news that Sadiq Khan MP was bugged whilst visiting one of his constituents at HMP Woodhill was shocking enough. Even mo...
Azizur Rahman
1 May 2012
The essence of this offence is in the 'agreement'; - the agreement to kill - there need not in fact be a dead body. On the other hand prosecutors sometimes like to use this charge when there is more t...