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Nicola Sharp
14 June 2023
With suspects from various countries arrested in a multinational law enforcement operation, Nicola Sharp of financial crime specialists Rahman Ravelli outlines the issues involved in managing a multij...
Nicola Sharp
13 June 2023
Nicola Sharp of Rahman Ravelli details a case that illustrates the difficulty of succeeding in a claim for implied misrepresentations.
Nicola Sharp
8 June 2023
Nicola Sharp of Rahman Ravelli outlines the challenges facing Petrofac shareholders seeking compensation for losses.
Nicola Sharp
5 June 2023
Nicola Sharp of Rahman Ravelli outlines the UK and European Union’s attempt to ensure stability in the financial services sector.
Nicola Sharp
5 June 2023
Nicola Sharp of Rahman Ravelli details the European Union’s rules to help tackle the use of cryptocurrencies by criminals.
Nicola Sharp
5 June 2023
History has shown us that corporate fraud increases during an economic downturn, and there is even a theory that there is an inverse relationship between interest rates and dishonesty.
Nicola Sharp
1 June 2023
The Nationwide’s money laundering prevention efforts are coming under Financial Conduct Authority scrutiny. Nicola Sharp of Rahman Ravelli considers the regulator’s efforts to tackle the problem.
Nicola Sharp
1 June 2023
Nicola Sharp of financial crime specialists Rahman Ravelli outlines the reasons why dozens of properties were targeted by those investigating a suspected fake letter fraud.