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Media coverage and press releases
“A class act and very focused at achieving the right outcome" Legal 500 2018
Media coverage and press releases
“A class act and very focused at achieving the right outcome" Legal 500 2018

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Media Coverage, Legal Industry News and Press Releases - Page 4 of 53

NEWS 25 April 2018

DEFENCE FIRM SELF-REPORTS ALGERIAN CORRUPTION TO SFO
By Azizur Rahman.
Defence firm Ultra Electronics is being investigated by the Serious Fraud Office (SFO) for suspected corruption in Algeria. Read more

NEWS 25 April 2018

SFO GAINS INCREASE TO ITS CORE FUNDING
By Azizur Rahman.
The Serious Fraud Office (SFO) is to be given an increased annual budget. Read more

NEWS 19 April 2018

ICELAND WARNED IT NEEDS TO DO MORE TO TACKLE MONEY LAUNDERING
By Azizur Rahman.
A new report from the Financial Action Task Force (FATF) states that Iceland needs to improve its efforts to tackle money laundering and terrorist financing. Read more

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