In the wake of the latest conviction in the long-running Alstom investigation, Aziz Rahman of business crime solicitors Rahman Ravelli emphasises the penalties companies can face for failing to prevent bribery.
Recent news revealed less than a third of corporations failed to address corruption and bribery issues within supply chains despite efforts to put in place policies preventing this.
With evidence showing that fraud is committed by employees at every level of the business, expert Aziz Rahman outlines the steps you can take as a business owner to make sure you are not stung by fiddled expenses or diverted funds.
Access to finance is a common problem for growing businesses, but what are you supposed to do when the figures aren't going your way? Apparently the answer is to cook the books, as we reveal the worst financial mistakes businesses have made in history
Formula 1 (F1) tycoon Bernie Ecclestone is fighting a tax bill of more than £1bn, after HMRC reopened a long-running dispute over a family trust.
Terry Arthur explains how the government shifts blame onto others – and that it's not businesses which use bribery as a matter of routine.
It’s a vital time to ensure you’ve taken all the necessary steps to review and document your compliance with the Bribery Act, which comes into force on July 1, 2011.