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Nicola Sharp
2 March 2016
The anti-corruption body has also claimed the government must strengthen public access to information to improve its international reputation. Its comments come as it releases its annual Corruptions P...
Azizur Rahman
2 March 2016
Tesco knowingly delayed paying money to suppliers in order to improve its own financial position, the supermarket ombudsman has found.
Azizur Rahman
19 February 2016
Rahman Ravelli is celebrating after again being ranked as top fraud solicitors in the world’s most prestigious legal guide.
Azizur Rahman
11 January 2016
He said legal reforms inspired by the American system of "vicarious liability" would make it easier to hold banks and other large corporations criminally responsible for wrongdoing carried out by thei...
Azizur Rahman
11 January 2016
Its demand was revealed in a statement to parliament from Solicitor General Robert Buckland and comes six months after the SFO requested a further £10m from MP's.
Nicola Sharp
11 January 2016
A senior NHS manager and three accomplices found guilty of money laundering and fraud offences after a £3.5M NHS fraud have been sentenced to a total nine years and eight months in prison.
Azizur Rahman
11 January 2016
Printing company Smith and Ouzman Ltd, convicted of making corrupt payments, has been ordered to pay a total of £2.2 million in a sentencing hearing at Southwark Crown Court.
Nicola Sharp
21 December 2015
Flag It Up, which has just begun, intends to offer advice and assistance to accountants and solicitors so they spot indicators of criminal activity.