In this quick interview, we speak to Carolina Vera Matiz on unfair trade practice in Colombia and how unfair competition is sanctioned. What is considered an unfair trade practice in Colombia? It is important to say that in Colombia, regulations regarding trade practice cover two sides: Regulations related to free practice, in general, have an […]
Below, Syedur Rahman of business crime solicitors Rahman Ravelli explains why the National Crime Agency’s largest asset recovery emphasises the value of account freezing orders to investigators. The National Crime Agency (NCA) was no doubt happy to announce it had reached an out-of-court settlement with billionaire property tycoon and philanthropist Malik Riaz Hussain that sees […]
What is corruption? ‘Secrecy’ is a key element in defining corruption. If someone receives a bribe or award, and does not disclose this, they may be liable to corruption charges. The intention of the person will then need to be examined in order to determine whether the behaviour was truly corrupt. What is the link […]
A recent investigation by the BBC and Premières Lignes has uncovered that one of Britain’s biggest accountancy firms aided the laundering of drug money.
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