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Media coverage and press releases
“Corporate Crime Law Firm of the Year" Global Business Insight Awards, 2019
Media coverage and press releases
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Media Coverage, Legal Industry News and Press Releases - Page 41 of 51

NEWS 5 March 2015

Glaxosmithkline Bribery Scandal in China
By Azizur Rahman.
The GlaxoSmithKline bribery scandal in China has led to a 13-fold increase in the number of whistle-blowers in the company’s Chinese operation. Read more

NEWS 5 March 2015

Tyre Giant Goodyear to Pay $16m
By Azizur Rahman.
Tyre giant Goodyear is to pay $16M following claims that it failed to prevent persistent bribery in Kenya and Angola. Read more

NEWS 26 February 2015

Rahman Ravelli's High-ranking Business Crime Department Appoints the Highly-experienced Walton As Expansion Gathers Pace
By Azizur Rahman.
RAHMAN RAVELLI’S expanding London operation has attracted Christopher Walton as the latest high-calibre addition to its specialist fraud team. Read more

NEWS 24 February 2015

The European Union is Probing Allegations of Fraud in Relation to the Lyon-turin High-speed Rail Project.
By Azizur Rahman.
Olaf, the EU’s anti-fraud office, began the investigation after claims by Green MEP’s. Read more

NEWS 24 February 2015

The SFO Has Been Ordered to Pay a Six Million Pound Legal Bill
By Azizur Rahman.
The SFO has been ordered to pay a six million pound legal bill following the collapse last year of its coal mining fraud case against six people; one of whom was a lawyer. Read more

NEWS 24 February 2015

The Serious Fraud Office (sfo) Has Secured Its First Convictions Against a Corporate for Foreign Bribery Following a Contested Trial.
By Azizur Rahman.
One defendant received an 18-month prison sentence, suspended for two years, while the other was jailed for three years. Read more

NEWS 24 February 2015

Hsbc Apologises in Newspapers over Claims That Its Swiss Private Bank Helped Clients Evade Tax.
By Azizur Rahman.
A whistle blower has said that the UK government should have known about this five years ago, the UK Treasury Committee Is to conduct its own inquiry into the claims and HM Revenue and Customs and the Serious Fraud Office are both set to take a closer interest in HSBC’s Swiss affairs. Read more

NEWS 24 February 2015

Rolls-royce Says It Has Not Been Contacted by Brazilian Authorities
By Azizur Rahman.
Rolls-Royce says it has not been contacted by Brazilian authorities over allegations that it paid bribes there to secure oil industry contracts. Read more