By Staff writer
With the House of Lords examining the effectiveness of the Bribery Act, Aziz Rahman of business crime solicitors Rahman Ravelli argues that the Act seems unnecessarily hard on SMEs.
By Staff writer
Syedur Rahman of business crime solicitors Rahman Ravelli, talks about why companies will keep losing millions to financial crime unless action is taken.
By Staff writer
Business crime solicitor Aziz Rahman examines Formula 1’s money laundering investigation and suggests ways that such a problem can be prevented in the corporate sector.
UK retailers have seen a “concerning spike” in severe violence against employees and a continued rise in retail crime such as shoplifting, new industry data has revealed.
The Treasury hopes new laws will make it harder for terrorists and criminals to move money through the UK financial system which currently costs Britain £24bn a year.
By Emil Eifrem
A recent £2m insurance fraud ring was uncovered by pure accident – and for Emil Eifrem of Neo Technology, that’s almost as worrying as the crime itself.
