Azizur Rahman
26 July 2017
JANUARY 2019 FOR BARCLAYS TRIAL
The trial of four former Barclays executives, on allegations they conspired to commit fraud over the bank’s 2008 fundraising with Qatar, will begin in January 2019.
Large-scale tax evasion is higher up HMRC’s agenda than ever before. Companies, partnerships and individuals that are investigated need representation from those who regularly challenge and negotiate with HMRC.
Azizur Rahman
26 July 2017
The trial of four former Barclays executives, on allegations they conspired to commit fraud over the bank’s 2008 fundraising with Qatar, will begin in January 2019.
Azizur Rahman
26 July 2017
The Financial Reporting Council (FRC), which monitors and enforces accounting standards, has said it will investigate audits by PricewaterhouseCoopers (PwC) of BT's financial statements from 2015 to 2...
Azizur Rahman
24 July 2017
Porsche has become the latest car manufacturer to be investigated over diesel emissions fraud.
Azizur Rahman
5 May 2017
Six former directors at Japanese camera and medical equipment maker Olympus have been ordered to pay the company £410m in damages over a massive accounting fraud.
Azizur Rahman
26 April 2017
Aziz Rahman, founder of award-winning business crime solicitors Rahman Ravelli, said that the raids on Newcastle United and West Ham United indicate the authorities’ willingness to put resources into ...
Azizur Rahman
26 April 2017
Volkswagen has been ordered to pay a $2.8billion criminal penalty in the United States for cheating on diesel emissions tests - the largest fine ever imposed by the government on an automaker. Federal...
Azizur Rahman
1 September 2016
Two top traders employed by HSBC have been charged with conspiracy and fraud regarding a $3.5 billion foreign exchange deal.
Azizur Rahman
10 May 2016
In a statement, the county force said: "We have received an allegation of electoral fraud and an investigation has been launched. We are considering an application for extension on time to investigate...
Azizur Rahman
17 March 2016
Rob Yuille, manager for retirement policy at the ABI said the body wants a dashboard – a facility where policy holders can access their data at any time from one place. But he admitted the issue was s...
Azizur Rahman
15 July 2015
The EU's Emissions Trading Scheme market, put in place to reduce carbon emissions, “remains at risk to VAT fraud”, the auditors have said in a special report, “The integrity and implementation of the ...