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Legal articles and expert perspectives
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Legal Articles and Expert Perspectives - Page 8 of 43

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

Jun
2017

THE HUGE COSTS OF BRIBERY 3 min read
By Azizur Rahman June 23, 2017
We may not always know the extent of bribery or who is involved in it. But we can safely assume it is going on. Read more

Jun
2017

CROSS-BORDER INVESTIGATIONS 4 min read
By Nicola Sharp, Syedur Rahman June 23, 2017
What has become known as the “Car Wash’’ is a saga of $5 billion in illegal payments to company executives and political parties that has seen many of Brazil’s super rich jailed. More than 1,000 politicians have been accused of taking bribes from a meat-packing firm, 50 congressmen have been accused of corruption and four former presidents have been investigated. Huge damage has also been done to the reputations and finances of some of the world’s largest companies. Read more

Jun
2017

CORRUPTION: HOW TO DEFEND YOURSELF 4 min read
By Azizur Rahman June 23, 2017
It was recently reported that FIFA was investigating the terms of the deal that saw Paul Pogba move from Juventus to Manchester United for £89M; making him the world’s most costly player. Read more

Jun
2017

THE FOURTH EU ANTI-MONEY LAUNDERING DIRECTIVE: WHAT IT MEANS FOR BUSINESS 3 min read
By Azizur Rahman June 23, 2017
It seems to have been a long time coming but it has finally come into effect. And it imposes many obligations on many in business. Read more

Jun
2017

OBTAINING A DPA 4 min read
By Azizur Rahman June 8, 2017
The Rolls-Royce and Tesco deferred prosecution agreements (DPA’s) made the headlines earlier this year. And both companies were happy to accept them. Read more

Jun
2017

THE DANGERS OF CARTELS 3 min read
By Nicola Sharp, Syedur Rahman June 8, 2017
At first glance, the worlds of modelling and furniture making would appear to have little in common. Read more

Jun
2017

THE SFO AND SECTION TWO INTERVIEWS: WHY ROBUST DEFENCE IS NEEDED 4 min read
By Azizur Rahman June 8, 2017
Last year, the Serious Fraud Office (SFO) issued guidance for interviews conducted under Section 2 of the Criminal Justice Act 1987. Read more

Jun
2017

CHALLENGING FCA ACCUSATIONS 3 min read
By Nicola Sharp, Syedur Rahman June 8, 2017
For years, the process of enforcement operated by the Financial Conduct Authority (FCA) was criticised for being too tilted in favour of the investigators. Read more

Legal Articles and Expert Perspectives

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