We have blogged earlier this year (14/06/2013) about the arrests of those involved in Liberty Reserve, the Costa Rican based virtual currency and...
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There have been many ruffled feathers in the press over the last week or so about proposals from the Tyrie Report published by the Banking...
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With the recent announcement of arrests by City of London Fraud Squad in connection with allegations of carbon credit frauds, it would appear that...
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Practitioners will be aware that, particularly with investigations involving the FCA, Economic Crime and Money Laundering Units, Restraint Orders...
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Tax evasion has hit the headlines again with the news that one of the world's most famous footballers, Barcelona's Lionel Messi, has appeared in a...
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Bribery and corruption has always been rife in football, however, at the start of this century, the public perception was that these activities were...
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