With this week marking the end of the UK Government's consultation on the European Union's Fifth Money Laundering Directive, Aziz Rahman outlines its
Nicola Sharp outlines what needs to be done to avoid the failure to prevent offence that was introduced by the Criminal Finances Act
Nicola Sharp outlines what HM Revenue and Customs expects from those who believe they have committed the corporate offence that was introduced by the
Nicola Sharp explains what money laundering is and outlines how businesses can reduce the dangers it can pose
Overseas production orders (OPO) will give law enforcement agencies the ability to obtain electronic Data from service providers outside the UK that
With account freezing orders having been used for the first time, Aziz Rahman of Rahman Ravelli Examines their effectiveness and considers why they
Aziz Rahman considers why we may see an increase in unexplained wealth orders (UWO's) and the implications for law enforcement and individuals. The
Tesco admitted wrongdoing over its accounting scandal in order to obtain a deferred prosecution agreement and avoid a conviction. But with everyone
The satisfactory conclusion of the first deferred prosecution agreement (DPA) was a milestone. But it should also be viewed as something that anyone
The mobile telecoms giant Ericsson has been nearing a resolution with the United States authorities over allegations of bribery. Following a five-year
