Money Laundering And The Gambling Industry
With a bookmaker being ordered to pay millions for failingto prevent money laundering, Nicola Sharp and Syedur Rahman examine how thegambling industry can tackle the problem.
How To Prevent Workplace Fraud
Aziz Rahman examines the scale of fraud in business andexplains how it can be prevented, identified and reported.
Politically Exposed Persons And The Legal Restrictions They Face
Aziz Rahman and Ben Ticehurst consider the Novartis scandaland the business restrictions on those holding high office.
Corporate Liability And The Individual
With much still to be decided regarding the prosecution ofindividuals over the financial scandals at Rolls-Royce and Tesco, Aziz Rahmanexamines how the fate of investigated companies can differ to that of those whoworked for them.
Defending Yourself When International Bribery Allegations Are Made
Syedur Rahman and Nicola Sharp explain how corporates shouldrespond if investigated over bribery allegations abroad.
Unexplained Wealth Orders
With unexplained wealth orders now part of UK law, Aziz Rahman assesses their likely effect and how people should respond to them.
How Executives Can Protect Themselves If A Company Collapses
Syedur Rahman and Nicola Sharp take an overview of the Carillion crisis and explain how those who ran a failed company can defend themselves
Airbus And The Risks Of Bribery Across Borders
Syedur Rahman and Nicola Sharp examine the risks of bribery in international trade and how corporates should respond if they face such allegations.
The Paradise Papers – Defending Tax Evasion Allegations
Aziz Rahman considers how anyone under investigation following the Paradise Papers leaks can mount the strongest possible defence.
The Rise Of The Dpa
With deferred prosecution agreements (DPA’s) now part of theFrench, UK and US legal systems, Aziz Rahman explains their value – and how toobtain one.