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Media Coverage, Legal Industry News and Press Releases - Page 48 of 53

NEWS 27 February 2013

Talking tough
By Azizur Rahman.
The SFO Director has been outlining his determination to take on those doing wrong, regardless of the cost. Read more

NEWS 27 February 2013

Ouch!! Dentists under examination as dental fraud becomes a painful truth
By Azizur Rahman.
Here, Rahman Ravelli examines the true situation regarding dentists and fraud and suggests ways practices can give themselves a check up. Read more

NEWS 27 February 2013

Paying the price
By Azizur Rahman.
HSBC is paying $1.9 billion in US money laundering penalties. Read more

NEWS 13 February 2013

Falling victim to temptation
By Azizur Rahman.
Fraud by employees often goes undetected or unreported, for a variety of reasons. Read more

NEWS 13 February 2013

Counting the cost of the courtroom
By Azizur Rahman.
Companies can no longer reclaim their legal costs if acquitted in the legal courts. Read more

NEWS 13 February 2013

Sub-prime suspects
By Azizur Rahman.
Mortgage fraud is being uncovered on an increasing scale as the full fall-out from the financial crisis becomes apparent. Read more

NEWS 13 February 2013

Getting tough
By Azizur Rahman.
The Serious Fraud Office has recently clarified its stance on facilitation payments, hospitality and self-reporting. Read more

NEWS 13 February 2013

Share and share alike
By Azizur Rahman.
It is becoming clear that the main fraud investigating authorities are more than happy to share whatever information they have. Read more