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Change for the better?
Aziz Rahman (0800 559 3500, aziz.rahman@rahmanravelli.co.uk) is senior partner at Rahman Ravelli.
Online Published Date:
09 January 2019
Appeared in issue:
February/March 2019 - 01 February 2019
US charges ex Credit Suisse bankers over Mozambique ‘tuna bonds’ bribery
By Sara Lewis
Online Published Date:
10 January 2019
Appeared in issue:
December 2018/January 2019 - 01 December 2018
Auditors call for European Commission to overhaul anti-fraud office
By Sara Lewis, in Brussels
Online Published Date:
17 January 2019
Appeared in issue:
February/March 2019 - 01 February 2019
Patisserie Valerie in administration after alleged UK£40m accounting fraud
Restaurant chain Patisserie Valerie, which found “significant accounting irregularities” in October 2018, collapsed on 22 January after its bankers refused to renew credit facilities.Patisserie Holdings, the parent company, had discovered a UK£40m..
Online Published Date:
23 January 2019
Appeared in issue:
February/March 2019 - 01 February 2019
Rough justice – the Tesco three
Aziz Rahman (0800 559 3500, aziz.rahman@rahmanravelli.co.uk) is senior partner at Rahman Ravelli.
Online Published Date:
24 January 2019
Appeared in issue:
February/March 2019 - 01 February 2019
Italy adopts ‘bribe destroyer’ law
By Sara Lewis
Online Published Date:
24 January 2019
Appeared in issue:
February/March 2019 - 01 February 2019
UK among European nations to drop in corruption index
By Sara Lewis
Online Published Date:
30 January 2019
Appeared in issue:
February/March 2019 - 01 February 2019
EU launches new proposed laws to fight burgeoning VAT fraud
By
Keith Nuthall
Online Published Date:
31 January 2019
Appeared in issue:
February/March 2019 - 01 February 2019