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Media coverage and press releases
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Media Coverage, Legal Industry News and Press Releases - Page 17 of 53

NEWS 9 August 2017

BAT SAYS IT WILL COOPERATE WITH SFO OVER AFRICAN BRIBERY ALLEGATIONS
By Azizur Rahman.
British American Tobacco (BAT) has stated that it intends to fully cooperate with a Serious Fraud Office (SFO) investigation into allegations it paid bribes in East Africa. Read more

NEWS 2 August 2017

RIO TINTO INVESTIGATED BY SFO
By Azizur Rahman.
The Serious Fraud Office (SFO) has opened a corruption investigation into Rio Tinto’s activities in Guinea, nine months after the mining giant reported itself to authorities in the UK and the US. Read more

NEWS 2 August 2017

LIBOR TRADERS MAKE ALLEGATIONS AGAINST SFO WITNESS
By Azizur Rahman.
Two former Libor traders, including one convicted for conspiracy to rig the global interest rate benchmark, have complained to the police about an expert witness used by the Serious Fraud Office (SFO). Read more

NEWS 2 August 2017

HALLIBURTON TO PAY $30M TO SETTLE ANGOLAN BRIBERY ALLEGATIONS
By Azizur Rahman.
Oil field services company Halliburton is to pay nearly $30 million to resolve allegations of bribery in Angola. Read more

NEWS 26 July 2017

EU CRITICISES COUNTRIES’ SLOW RESPONSE TO 4MLD
By Azizur Rahman.
Brussels has rebuked national governments in the EU for failing to apply rules to implement the Fourth Anti-Money Laundering Directive (4MLD). Read more

NEWS 26 July 2017

JANUARY 2019 FOR BARCLAYS TRIAL
By Azizur Rahman.
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. Read more

NEWS 26 July 2017

EUROPCAR INVESTIGATED FOR £30m OVERCHARGING
By Azizur Rahman.
Car hire giant Europcar has been accused of overcharging customers £30 million for damage to vehicles. Read more

NEWS 26 July 2017

SFO WARNS THAT BREXIT MAY HAMPER ITS INVESTIGATIONS
By Azizur Rahman.
The Serious Fraud Office (SFO) has expressed concern that its ability to tackle international corruption may suffer because of Brexit. Read more