Aziz Rahman
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Deferred Prosecution Agreements: Why Companies Need to be Careful

The recent acquittal of three senior figures at Guralp Systems on charges of conspiracy to make corrupt payments came two months after the company admitted wrongdoing when entering into a Deferred Prosecution Agreement (DPA). Here, Aziz Rahman (whose firm Rahman Ravelli...
Posted On 16 Jan 2020
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Court orders Alstom Network UK Ltd to pay £16.4 million for conspiracy to corrupt

Alstom Network UK Ltd has been ordered to pay a total of £16.4 million for conspiracy to corrupt relating to a contract to supply trams in Tunisia. This sentence comprises £15 million in fines and £1.4 million in costs. The company was convicted in April 2018 of conspiracy to...
Posted On 29 Nov 2019
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Gang of fraudsters jailed for 43 years in wake of Metropolitan Police Service investigation

A gang of fraudsters have been jailed for a total of more than 43 years for their parts in the theft of millions of pounds from businesses and individuals in the UK and abroad. Following on from a six-month trial, the convictions were handed down between 26 and 28 March for the...
Posted On 10 May 2019
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“Hundreds of bank accounts used to launder profits of cyber theft” reports National Crime Agency

Two individuals responsible for laundering millions of pounds stolen using the malicious software Dridex have been sentenced to a total of 12 years in prison following a joint investigation by the National Crime Agency and the Metropolitan Police Service. Over a two-year period,...
Posted On 12 Oct 2016