Trading Abroad And Money Laundering Risks

Aziz Rahman explains what those trading internationally need to do to ensure they are not targeted by money launderers.

The Future For Corporate Liability

With the government looking at how to change the law when it comes to prosecuting companies, Aziz Rahman considers the possibilities.

Payment Regulations And Compliance

Ben Ticehurst explains why new regulations regarding company payment practices are a sharp reminder of the need to be legally compliant.

Money Laundering Obligations And Property Professionals

With the housing market facing further scrutiny regarding money laundering, Aziz Rahman outlines what those working in the property sector must do to stay within the law.

The Rolls-royce Dpa – Lessons That Can Be Learnt

Aziz Rahman outlines the lessons that corporates and senior executives under investigation can learn from the huge Rolls-Royce bribery settlement.

Carbon Credit Fraud – Avoiding The Pitfalls

Neil Williams and Aziz Rahman explain the need to make sure your involvement in a carbon credits scheme stays on the right side of the law.

Tackling Business Crime In Your Workplace

Failure to prevent fraud and other business crime can prove costly to companies. Ben Ticehurst and Aziz Rahman consider what can be done to identify wrongdoing and the options available when it is found.

Defending Sfo Accusations

Aziz Rahman explains how the Serious Fraud Office (SFO) builds a case – and how it can be challenged.

Challenging Prosecution Allegations At The Investigation Stage

The Serious Fraud Office (SFO) has decided not to prosecute Soma Oil and Gas regarding corruption in Somalia, due to insufficient evidence. Aziz Rahman looks at what insufficient evidence means and how to challenge prosecution allegations.

The Jp Morgan Scandal And The Definition Of Bribery

JP Morgan is paying $264M to settle allegations of bribery over its hiring of children of key Chinese decision makers to try and secure business. Aziz Rahman explains what constitutes bribery and how to prevent it.