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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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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Both the New York Times and the Financial Times (20 August 2013) report on the revamped SEC civil settlement with Mr Falcone and Harbinger Capital....
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Barclays have refused to accept a fine in the sum of $453 million (£299 million), levied by the US Federal Energy Commission following allegations...
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What an appalling week for the SFO, still battling away trying to defend a £300 million claim brought by the Tchenguiz brothers in connected with...
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