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Media Coverage, Legal Industry News and Press Releases - Page 9 of 51

NEWS 19 April 2018

HEALTH SECRETARY CRITICISED FOR BREACHING MONEY LAUNDERING REGULATIONS
By Azizur Rahman.
Health Secretary Jeremy Hunt has admitted breaching money laundering legislation brought in by his own government. Read more

NEWS 19 April 2018

MAJOR ROAD CONTRACT FRAUD INVESTIGATED AT COUNCIL
By Azizur Rahman.
An investigation is under way at Midlothian Council into allegations of fraud in the awarding of road servicing contracts. Read more

NEWS 13 April 2018

WARRANTS ISSUED FOR TWO SUSPECTS IN $2 BILLION INDIAN BANK FRAUD
By Azizur Rahman.
A special court in India has issued warrants against two Indian jewellers who are central figures in an alleged $2 billion fraud at the state-run Punjab National Bank (PNB). Read more

NEWS 13 April 2018

FORMER SOUTH KOREAN PRESIDENT JAILED FOR BRIBERY
By Azizur Rahman.
Park Geun-hye, the former president of South Korea, has been jailed for 24 years for her role in corruption involving political leaders and some of the country’s biggest companies. Read more

NEWS 5 April 2018

SWITZERLAND TOLD TO DO MORE TO TACKLE BRIBERY
By Azizur Rahman.
Switzerland has been told that it should apply tougher penalties and do more to prosecute companies for bribery. Read more

NEWS 5 April 2018

BARCLAYS PAYS $2 BILLION TO SETTLE MIS-SELLING ALLEGATIONS
By Azizur Rahman.
Barclays has agreed a $2 billion (£1.4billion) settlement with the US Justice Department over the sale of mortgage-backed securities before the 2008 financial crisis. Read more

NEWS 5 April 2018

NEW UK INQUIRY INTO MONEY LAUNDERING
By Azizur Rahman.
British lawmakers have begun a new inquiry into money laundering, sanctions and economic crime; with a particular focus on properties bought with "dirty money". Read more

NEWS 28 March 2018

BMW RAIDED IN EMISSIONS TESTING FRAUD INVESTIGATION
By Azizur Rahman.
Prosecutors have raided BMW in a probe relating to more than 11,000 vehicles they suspect were involved in diesel emissions testing fraud. Read more