31 October, 2016 Getting the Deal Through is a publication covering 75 business areas and containing information and analyses related to more than 150 jurisdictions. Many of the world’s leading lawyers and law firms have cooperated on Getting the Deal Through with the aim of compiling a unique information resource. The various sections in the …
The government wants corporate executives charged when their staff carry out offences such as fraud and money laundering. How can you make sure you’re not one of those prosecuted?
Recent news bring us an update from the Energy Community (EC), whose latest report has outlined that Serbia has not resolved the key issue of non-compliance with the aquis – something that presents a continuous violation of obligations under the EC Treaty – by not completing the separation of Srbijagas and Yugorosgaz activities in accordance …
Aziz Rahman explains why the latest pharmaceutical bribery scandal emphasises the need for companies to have a strong compliance policy.
Accountants and advisors could face tougher fines for helping clients avoid paying tax. So how can they make sure they do not fall foul of the law?
Aziz Rahman explains the difference between wrongful and fraudulent trading and outlines what those in business need to know to avoid being accused of either.
Aziz Rahman examines some of the issues involved before, during and after a company collapses.
Putting right the wrongs and minimising the damage when your company is accused of business crime.
Aziz Rahman considers whether SFO investigations could be concluded quicker.
What those working in pensions must do to avoid being a victim of fraud – or being accused of it.