Azizur Rahman

Five Banks Were Raided In France As Part Of A Major Tax Probe

Aziz Rahman Assesses Lisa Osofsky's Tenure As SFO Director

Webinar: Challenges Facing The SFO Here And Abroad

Politicians Failed In An Attempt To Scrutinise Donald Trump's Scottish Business Interests

The Serious Fraud Office Director Lisa Osofsky Has Spoken Of The Improvements The Agency Has Made In The Two Years Since Her Arrival

Anti-Corruption & Bribery Comparative Guide

The UK Chancellor And Regulatory And Enforcement Agencies Have Acknowledged The Fraud Risks Posed By The Coronavirus Pandemic

The Second Unexplained Wealth Order Has Been Issued In The UK By The National Crime Agency. Will This Open The Floodgates For More?

Aziz Rahman, Of Business Crime Solicitors Rahman Ravelli, Considers The Possible Implications Of The Serious Fraud Office's Partial Success In Its Latest Interest Rate-Rigging Trial

Overseas Production Orders – The Importance Of Speed