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Nicola Sharp
27 April 2016
Ernst Young's latest report found that many businesses have "failed to execute anti-corruption programs to proactively mitigate their risk of corruption". It also revealed that many businesses are fai...
Nicola Sharp
27 April 2016
At a hearing in Southwark Crown Court, Australian Jeffrey Revell-Reade, 51, was ordered to pay a £10.7 million confiscation order, while Anthony May, 60, was ordered to pay £250,000.
Azizur Rahman
27 April 2016
After initially declining to confirm reports that it was investigating Tata Steel, the SFO said: "The Serious Fraud Office confirms it opened a criminal investigation in December 2015 into activity at...
25 April 2016
Award-winning business crime legal firm Rahman Ravelli is opening an office in Birmingham in response to client demand.
Azizur Rahman
29 March 2016
An award-winning business crime lawyer has expressed concern that new legislation to prevent banking recklessness will do little to solve the problem.
Azizur Rahman
22 March 2016
The Serious Fraud Office (SFO) has been accused of acting without accountability after ending a criminal investigation into the foreign exchange market.
Nicola Sharp
17 March 2016
Mr. Hayes, who is serving an 11-year sentence, was the first person to go to trial in Britain and be convicted of criminal charges related to the manipulation of the London interbank offered rate.
Azizur Rahman
17 March 2016
VW has been thrown into crisis after acknowledging that it had installed emissions-cheating software into 11 million diesel engines worldwide.