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Media coverage and press releases
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Media Coverage, Legal Industry News and Press Releases - Page 12 of 53

NEWS 9 November 2017

FORMER ROLLS-ROYCE EXECS ADMIT BRIBERY
By Azizur Rahman.
Two former Rolls-Royce executives have pleaded guilty to charges in the United States that they organised international bribes for more than a decade. Read more

NEWS 8 November 2017

UK PEER CALLS FOR INVESTIGATION INTO HSBC’S POSSIBLE ROLE IN SOUTH AFRICAN CORRUPTION
By Azizur Rahman.
HSBC should be investigated for "possible criminal complicity" over corruption allegations in South Africa, according to a UK peer. Read more

NEWS 8 November 2017

HIGH-PROFILE ARRESTS IN HUGE SAUDI CORRUPTION CRACKDOWN
By Azizur Rahman.
Eleven princes, four ministers and many former ministers have been detained in Saudi Arabia as an anti-corruption drive examines allegations of bribery, embezzlement and money laundering. Read more

NEWS 8 November 2017

RED CROSS SAYS IT LOST $6M TO FRAUD BY ITS OFFICIALS
By Azizur Rahman.
The Red Cross estimates that fraud by its officials during the Ebola outbreak cost it an estimated $6M. Read more

NEWS 8 November 2017

DENTISTS, GP’S, STAFF AND PATIENTS ACCUSED OF HUGE NHS FRAUD
By Azizur Rahman.
Dentists, GP’s, staff and patients are among those to blame for an annual health service fraud bill of more than £1 billion, officials have warned. Read more

NEWS 8 November 2017

SFO USE OF RESTRAINT ORDERS DOUBLES
By Azizur Rahman.
The Serious Fraud Office (SFO) has doubled its use of restraint orders in the past financial year. Read more

NEWS 1 November 2017

A THIRD OF CHARITIES FRAUD INVOLVES PEOPLE WORKING FOR THEM
By Azizur Rahman.
A Charity Commission report has claimed that a third of charity fraud cases in England and Wales are believed to involve staff, trustees or volunteers. Read more

NEWS 1 November 2017

RBS PAYS $44m TO SETTLE US INVESTMENT FRAUD INVESTIGATION
By Azizur Rahman.
Royal Bank of Scotland has settled a US criminal investigation that accused its traders of lying to clients over investments between 2008 and 2013. Read more