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Media Coverage, Legal Industry News and Press Releases - Page 10 of 32

NEWS 17 October 2017

FORMER PORTUGAL PM CHARGED WITH MONEY LAUNDERING
By Azizur Rahman.
A former Portuguese prime minister has been indicted on graft and money laundering charges as part of a vast corruption investigation. Read more

NEWS 17 October 2017

ENRC CAN APPEAL THE DECISION ON PRIVILEGE
By Azizur Rahman.
The High Court has granted Eurasian Natural Resources (ENRC) permission to appeal the landmark decision on litigation privilege handed down in its investigation by the Serious Fraud Office (SFO). Read more

NEWS 11 October 2017

JERSEY EXAMINING ITS VULNERABILITY TO MONEY LAUNDERING
By Azizur Rahman.
Jersey is to carry out a national risk assessment to determine the threats posed to the island by money laundering and terrorist financing. Read more

NEWS 11 October 2017

BRAZIL’S OLYMPIC COMMITTEE CHAIR ARRESTED
By Azizur Rahman.
The chairman of the Brazilian Olympic committee has been arrested as part of an investigation into alleged buying of votes to secure Rio's hosting of the 2016 Games. Read more

NEWS 11 October 2017

AIRBUS GERMAN CORRUPTION PROBE “ALMOST OVER’’
By Azizur Rahman.
A corruption investigation into aircraft manufacturer Airbus over the sale of fighter jets to Austria will "soon be over," according to German prosecutors. Read more

NEWS 4 October 2017

CHINA TAKES TOUGHER STANCE ON MONEY LAUNDERING
By Azizur Rahman.
China is to take a more widespread approach to tackling money laundering. Read more

NEWS 4 October 2017

HEALTH CONTRACTS TO BE EXAMINED BY FRAUD WATCHDOG
By Azizur Rahman.
Two contracts awarded by a health board have been referred to a fraud watchdog in the wake of a critical audit report. Read more

NEWS 27 September 2017

SENIOR FIGURES IN COLLAPSED OIL GIANT CHARGED WITH FRAUD AND MONEY LAUNDERING
By Azizur Rahman.
The former chief executive officer and the ex-chief operating officer of former oil company Afren have been charged with money laundering and fraud. Read more

NEWS 27 September 2017

IMF SAYS BRIBERY COSTS UP TO $2 TRILLION A YEAR
By Azizur Rahman.
The International Monetary Fund (IMF) has estimated that the annual cost of bribery is between $1.5 and $2 trillion. Read more

NEWS 27 September 2017

FORMER TESCO EXECS ON TRIAL
By Azizur Rahman.
Three former Tesco executives have gone on trial over the company’s 2014 profits misreporting scandal. Read more

NEWS 20 September 2017

CHINESE BANK INVESTIGATED OVER MONEY LAUNDERING IN SPAIN
By Azizur Rahman.
The Luxembourg branch of the Industrial and Commercial Bank of China (ICBC) has been drawn into a Spanish investigation regarding alleged money laundering. Read more

NEWS 20 September 2017

AIRBUS TO OBTAIN DPA?
By Azizur Rahman.
Reports that Airbus is set to reach a deferred prosecution agreement (DPA) over its corrupt use of middlemen to sell jets have been dismissed by industry observers. Read more

NEWS 13 September 2017

REGULATOR GIVES DEADLINE FOR MONEY LAUNDERING REPORT AT AUSTRALIA’S COMMONWEALTH BANK
By Azizur Rahman.
Australia’s banking regulator has set a January 31 deadline for a progress report on its inquiry into money laundering at the Commonwealth Bank of Australia (CBA). Read more

NEWS 13 September 2017

US ORDERS BANK TO CLOSE OVER MONEY LAUNDERING AND TERRORIST FINANCING
By Azizur Rahman.
US banking regulators have ordered Pakistan's Habib Bank to close its New York office after it failed to heed concerns over possible terrorist financing and money laundering. Read more