With a bookmaker being ordered to pay millions for failing to prevent money laundering, Nicola Sharp and Syedur Rahman examine how the gambling industry can tackle the problem.

Syedur Rahman and Nicola Sharp explain how corporates should respond if investigated over bribery allegations abroad.

When David Green stands down as Director of the Serious Fraud Office (SFO) in April, after six years, it will bring to an end a period that has seen major developments for the organisation.

The documents, which originated from the law firm Appleby, lay bare the financial affairs of more than 120,000 people and companies.

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.

Ben Ticehurst, Senior Lawyer at Rahman Ravelli has angrily challenged the National Crime Agency's assumption that British businesses are at risk of being drawn into corrupt practices after the UK leaves the European Union.

Aziz Rahman explains why the SFO's enquiries into Formula One are relevant to all senior executives and corporates.

Aziz Rahman and Ben Ticehurst consider the Novartis scandal and the business restrictions on those holding high office.

The fall-out from the collapse of Carillion is set to claim many victims.

Nissan Chairman Carlos Ghosn, recognised worldwide as one of the car industry's leading figures, was sacked following his arrest in Japan.

Now that the SFO's future appears assured, Aziz Rahman considers what this means for those seeking deferred prosecution agreements.

Airbus, which was already under investigation in the UK, France...

In business, self-examination may be an option when it comes to enhancing performance, reviewing activities or examining opportunities.

Aziz Rahman looks at the case of Petrofac, explains how bribery can ruin a company and emphasises what must be done to prevent it.

Formula One is facing testing times. The sport is under official scrutiny regarding suspicions of money laundering.

With the SFO laying down tough conditions to those seeking a deferred prosecution agreement (DPA), Aziz Rahman examines what companies need to do to have a chance of securing one.

Syedur Rahman, of award-winning business crime solicitors Rahman Ravelli, argues that blockchain could prove valuable in fraud prevention.

Microsoft has become one of the highest-profile companies to be investigated over allegations of corruption and bribery.

A hacker's best friend – Bitcoin and digital fraud

Business crime can often involve a number of companies, individuals and countries.