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Media Coverage, Legal Industry News and Press Releases - Page 18 of 51

NEWS 1 November 2017

A Third of Charities Fraud Involves People Working for Them
By Azizur Rahman.
A Charity Commission report has claimed that a third of charity fraud cases in England and Wales are believed to involve staff, trustees or volunteers. Read more

NEWS 1 November 2017

Rbs Pays $44m to Settle Us Investment Fraud Investigation
By Azizur Rahman.
Royal Bank of Scotland has settled a US criminal investigation that accused its traders of lying to clients over investments between 2008 and 2013. Read more

NEWS 1 November 2017

First Person Sentenced in Us Fifa Bribery Probe
By Azizur Rahman.
A former Guatemalan judge has become the first person to be sentenced in the United States’ bribery investigation into football’s governing body, FIFA. Read more

NEWS 1 November 2017

Bermuda Law Firm Leak to Prompt Tax Investigations of Individuals
By Azizur Rahman.
Some of Britain's wealthiest individuals are facing investigation by HM Revenue and Customs (HMRC) due to leaked information from a law firm. Read more

NEWS 17 October 2017

New City of London Court for Fraud and Cyber Crime
By Azizur Rahman.
The City of London Corporation has announced plans for a new centralised court complex with a focus on fraud and cyber crime. Read more

NEWS 17 October 2017

Danish Bank Investigated over Money Laundering
By Azizur Rahman.
A French judge is investigating allegations that Denmark’s biggest bank Danske Bank A/S laundered stolen Russian money. Read more

NEWS 17 October 2017

Former Portugal Pm Charged with Money Laundering
By Azizur Rahman.
A former Portuguese prime minister has been indicted on graft and money laundering charges as part of a vast corruption investigation. Read more

NEWS 17 October 2017

Enrc Can Appeal the Decision on Privilege
By Azizur Rahman.
The High Court has granted Eurasian Natural Resources (ENRC) permission to appeal the landmark decision on litigation privilege handed down in its investigation by the Serious Fraud Office (SFO). Read more