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 Need To Prevent Money Laundering – Everywhere
China is toughening its money laundering prevention by taking a closer look at many more business sectors. Aziz Rahman explains the thinking behind this – and what it means for everyone trading abroad.
Compliance After The Event In Bribery And Corruption Cases
Syedur Rahman and Nicola Sharp examine the merits of compliance committees and how improving your compliance measures can help you, even while you are under investigation, in global corruption cases.
Formula One, Bribery And The Serious Fraud Office
Aziz Rahman explains why the SFO’s enquiries into Formula One are relevant to all senior executives and corporates.
The Sfo, The Future And Securing A Dpa
Now that the SFO’s future appears assured, Aziz Rahman considers what this means for those seeking deferred prosecution agreements.
Challenging Witness Credibility
The SFO has been criticised for its use of an expert witness in trials. Aziz Rahman examines how the SFO can be challenged over its use of such witnesses.
Health And Safety: The Corporate Implications
Syedur Rahman and Nicola Sharp consider how companies can minimise the problems that can be posed by health and safety prosecutions.
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.