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Media Coverage, Legal Industry News and Press Releases - Page 27 of 51

NEWS 6 March 2017

FCA Reviewing Hsbc’s Money Laundering Controls
By Azizur Rahman.
HSBC is being probed by the Financial Conduct Authority (FCA) over concerns about its anti-money laundering controls. Read more

NEWS 23 February 2017

Airbus and Eurofighter Accused over Austrian Jet Deal
By Azizur Rahman.
The Austrian defence ministry has filed a new criminal complaint in the investigation into bribery and corruption linked to the deal. Read more

NEWS 15 February 2017

Founders of Panama Papers Law Firm Arrested and Bailed in Corruption Investigation
By Azizur Rahman.
The two founders of Panama-based Mossack Fonseca were detained following allegations they played a part in the scandal known as Lava Jato; which involved the laundering of political bribes worth hundreds of millions of dollars. Read more

NEWS 8 February 2017

HBOS Forced to Pay Compensation to Fraud Victims?
By Azizur Rahman.
MP’s are calling on the owners of HBOS, Lloyds Banking Group, to pay compensation to victims of a fraud carried out by former employees. Read more

NEWS 1 February 2017

HBOS Bankers Among Six Convicted over Multi-million Pound Fraud and Bribery Operation
By Azizur Rahman.
Six people, including two former HBOS bankers, have been found guilty of bribery and fraud that cost the bank’s customers and shareholders hundreds of millions of pounds. Read more

NEWS 25 January 2017

Sfo’s Rolls-royce Investigators Now Looking at Other Companies and Individuals
By Azizur Rahman.
Ben Morgan, the SFO’s joint head of bribery and corruption, has said it has acquired information on the role of middlemen who operated on behalf of Rolls-Royce and other companies beyond the aerospace sector. Read more

NEWS 17 January 2017

Rolls-royce to Pay £671m to Settle Bribery Claims
By Azizur Rahman.
The settlement means the engineering giant will avoid being prosecuted by anti-corruption investigators in the UK, US and Brazil. Read more

NEWS 11 January 2017

Volkswagen Executive Arrested on Conspiracy Charges
By Azizur Rahman.
Oliver Schmidt, who led the German company’s US regulatory compliance office from 2014 to March 2015, was arrested on Saturday. Read more