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Media Coverage, Legal Industry News and Press Releases - Page 24 of 51

NEWS 24 July 2017

Porsche Investigated for Fraud over Emissions Testing
By Azizur Rahman.
Porsche has become the latest car manufacturer to be investigated over diesel emissions fraud. Read more

NEWS 24 July 2017

Uefa Introduces a Code to Tackle Bribery
By Azizur Rahman.
European football's governing body UEFA has introduced a new anti-bribery code to prevent elections to choose tournament hosts being rigged. Read more

NEWS 28 June 2017

SFO Finds No Criminality at the Bank of England
By Azizur Rahman.
SFO investigators had been examining how the Bank of England attempted to support banks in 2007 and 2008, when a number of them faced uncertain futures. Read more

NEWS 20 June 2017

Could Barclays Determine Sfo’s Future?
By Azizur Rahman.
After a five-year investigation, the SFO announced today that it has charged Barclays PLC and four former executives with conspiracy to commit fraud and the provision of unlawful financial assistance. Read more

NEWS 14 June 2017

Foreign Investigations into Money Laundering in the UK Show a Steep Rise
By Azizur Rahman.
Foreign authorities are making more enquiries in the UK as part of money laundering investigations than ever before. Read more

NEWS 8 June 2017

Three Banks Fined Millions for Poor Money Laundering Controls
By Azizur Rahman.
Deutsche Bank, the Bank of Ireland and BNP Paribas have all been penalised for failure to ensure they were doing all they could to identify and prevent laundering. Read more

NEWS 30 May 2017

SFO Delays Barclays Qatar Decision….again
By Azizur Rahman.
A decision is now expected in mid-June. Read more

NEWS 29 May 2017

Airbus Appoints Heavyweight Panel to Examine Its Activities
By Azizur Rahman.
Airbus has appointed an independent review panel that includes two former ministers and a life peer to oversee its anti-corruption practices. Read more