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Media Coverage, Legal Industry News and Press Releases - Page 29 of 32

NEWS 14 June 2013

Damage Limitation
By Azizur Rahman.
Property tycoon Vincent Tchenguiz is seeking £200M damages from the Serious Fraud Office (SFO) over a controversial series of raids. Read more

NEWS 14 May 2013

On the money?
By Azizur Rahman.
The auditors are often thought of as the ones who detect fraud in a company. Read more

NEWS 14 May 2013

Protecting privilege
By Azizur Rahman.
The Supreme Court has decided that legal professional privilege (LPP) only applies to qualified solicitors and barristers. Read more

NEWS 14 May 2013

High five
By Azizur Rahman.
The Crown Prosecution Service (CPS) is aiming for a five-fold increase in tax evasion prosecutions in as many years. Read more

NEWS 14 May 2013

Digging deep
By Azizur Rahman.
The Serious Fraud Office (SFO) is bringing prosecutions after discovering what it believes is fraud involving coal mines in South Wales. Read more

NEWS 14 May 2013

Clean up
By Azizur Rahman.
The European Union is looking to fight back against money laundering. Read more

NEWS 27 February 2013

Not so secret agents
By Azizur Rahman.
It has been announced with great fanfare that the National Crime Agency is to swing into action in 2013. Read more

NEWS 27 February 2013

Pointing the finger
By Azizur Rahman.
HMRC has been voicing its concerns on tax avoidance. Read more

NEWS 27 February 2013

Talking tough
By Azizur Rahman.
The SFO Director has been outlining his determination to take on those doing wrong, regardless of the cost. Read more

NEWS 27 February 2013

Ouch!! Dentists under examination as dental fraud becomes a painful truth
By Azizur Rahman.
Here, Rahman Ravelli examines the true situation regarding dentists and fraud and suggests ways practices can give themselves a check up. Read more

NEWS 27 February 2013

Paying the price
By Azizur Rahman.
HSBC is paying $1.9 billion in US money laundering penalties. Read more

NEWS 13 February 2013

Falling victim to temptation
By Azizur Rahman.
Fraud by employees often goes undetected or unreported, for a variety of reasons. Read more

NEWS 13 February 2013

Counting the cost of the courtroom
By Azizur Rahman.
Companies can no longer reclaim their legal costs if acquitted in the legal courts. Read more

NEWS 13 February 2013

Sub-prime suspects
By Azizur Rahman.
Mortgage fraud is being uncovered on an increasing scale as the full fall-out from the financial crisis becomes apparent. Read more