Corruption: How To Defend Yourself
Aziz Rahman outlines why allegations of corruption in football should act as a warning to everyone in business about the need to prevent wrongdoing.
Challenging Fca Accusations
Nicola Sharp and Syedur Rahman explain how changes to the way the FCA investigates cases will make it easier for companies and individuals to negotiate the best possible outcome.
Obtaining A Dpa
With deferred prosecution agreements (DPA’s) becoming more common, Aziz Rahman considers how a company under investigation can enhance its chances of obtaining one in order to avoid prosecution.
What The Criminal Finances Bill Means For Asset Seizure And Forfeiture
Syedur Rahman and Nicola Sharp examine the changes likely when the Criminal Finances Bill becomes law.
The Policing And Crime Act 2017
Aziz Rahman talks through the Act’s implications for those in business in the UK.
Tesco: A Question Of Corporate Criminal Liability?
Aziz Rahman examines what the deferred prosecution agreement the supermarket giant has reached with the SFO may mean for other corporates.
Recent Developments and Legal Landscape on Procurement of Medicines from Abroad
I – Introduction and Recent News on the Assignment of the Duties to Social Security Institution In Turkey, import and sale of medicines are subject to licensing requirements of the Ministry of Health ("Ministry"). The principle is that medicines which are not licensed in Turkey cannot be put on the Turkish market. "Procurement of medicines …
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