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Legal Developments and updates from the leading lawyers in each jurisdiction. To contribute, send an email request to
Why the VW emissions-testing scandal is as much about fraud, compliance and liability as it is about clean air.
Arrests over alleged landfill tax fraud have put environment-related business crime in the spotlight. Aziz Rahman explains how such accusations can be challenged.
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With a town council now officially facing a fraud investigation, we examine what individuals in such a large body should do if they come under suspicion.
The dangers that pension liberation and money laundering pose to those involved in pension funds and management.
The Joint Money Laundering Intelligence Taskforce is an attempt to tackle money laundering in the UK. But it poses challenges for bankers, who have to be sure they respond appropriately if they are to be above suspicion.
Five banks being fined £3.6 billion in the US for manipulating forex is a stark reminder of the legal risks involved in currency trading. Here, Aziz Rahman of Rahman Ravelli examines how the brokers and the traders in forex can avoid legal problems.