Automation And Money Laundering
Aziz Rahman explains how automation can bring its own risks of money laundering – and how they can be reduced.
Increased Insolvency Powers
Ben Ticehurst explains the new powers at the Insolvency Service’s disposal – and what those in business need to do to ensure they do not fall foul of them.
The Serious Fraud Office: Ways To Deal With It
Aziz Rahman explains how to respond to a Serious Fraud Office (SFO) investigation in order to secure the best outcome.
Emissions Testing And Fraud
Porsche is the latest car maker to be investigated over emissions test fraud. Syedur Rahman and Nicola Sharp explain the wide-ranging effects of workplace fraud and the way to eradicate it.
Cayman Islands Introduces Beneficial Ownership Register
The Cayman Islands government has now introduced legislative changes which will require relevant companies (“Relevant Companies”) to prepare and maintain a register of beneficial owners (the “Register of Beneficial Owners”).
The Dangers Of Cartels.
Syedur Rahman and Nicola Sharp consider two recent cartel cases and examine why businesses must take care not to become involved in such behaviour.
The Sfo And Section Two Interviews: Why Robust Defence Is Needed
Aziz Rahman explains why the SFO’s insistence that solicitors cannot be present for interviews under Section 2 of the Criminal Justice Act can be and should be challenged.
The Fourth Eu Anti-money Laundering Directive: What It Means For Business
With the Directive coming into effect, Aziz Rahman examines its implications.
The Huge Costs Of Bribery
Aziz Rahman looks at the case of Petrofac, explains how bribery can ruin a company and emphasises what must be done to prevent it.
Cross-border Investigations
The huge Petrobras bribery scandal has engulfed companies in many countries. Syedur Rahman and Nicola Sharp explain what needs to be done if your company is investigated in more than one country.