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BMW RAIDED IN EMISSIONS TESTING FRAUD INVESTIGATION

Prosecutors have raided BMW in a probe relating to more than 11,000 vehicles they suspect were involved in diesel emissions testing fraud. The German prosecutors have said the raids were carried out due to suspicions that BMW used... Read More



FORMER SOUTH KOREAN PRESIDENT ARRESTED IN BRIBERY INVESTIGATION

A court has ordered the arrest of former South Korean President Lee Myung-bak over allegations of bribery. Lee is the seco...
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SFO GAINS £4.4M FROM CIVIL RECOVERY ACTION IN BRIBERY CASE

The Serious Fraud Office (SFO) will receive £4.4M from a corruption case in which a Canadian energy company bribed Chad d...
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SFO TO GAIN EXTRA FUNDING?

The Serious Fraud Office (SFO) is in discussions with the Treasury over possible funding changes that could mean it has a ...
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SIEMENS EXECUTIVE ADMITS PAYING MILLIONS IN BRIBES

A former executive at German engineering gia...


SENIOR SFO OFFICIAL LAYS DOWN TOUGH CONDITIONS FOR DEFERRED PROSECUTION AGREEMENTS

A senior Serious Fraud Office executive has ...


Aziz Rahman, The Legal 500 interview

Rahman Ravelli’s founder, Aziz Rahman, was...


SOLICITOR WARNS THAT WEALTHY RUSSIANS MAY FACE BATTLE TO KEEP UK ASSETS

A leading business crime lawyer believes man...


CRYPTOCURRENCIES FACE GREATER SCRUTINY FOR SIGNS OF MONEY LAUNDERING

The Financial Action Task Force (FATF) has s...


AUDITOR ARRESTED AS INDIA’S BANK SCANDAL INTENSIFIES

Indian authorities have arrested a senior Pu...