Nicola Sharp
25 April 2023
The United States and DeFi
Nicola Sharp of Rahman Ravelli details the US Treasury’s assessment of decentralised finance.
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Nicola Sharp
25 April 2023
Nicola Sharp of Rahman Ravelli details the US Treasury’s assessment of decentralised finance.
Nicola Sharp
20 April 2023
The Serious Fraud Office (which is often referred to as the SFO) is a UK agency that investigates top-level serious or complex fraud and bribery and corruption cases.
Nicola Sharp
11 April 2023
The European Parliament has approved a new regulation to stop crypto from being used as a vehicle to launder money.
Nicola Sharp
11 April 2023
The National Audit Office (NAO) has reported that there has been a huge increase in the amount of money lost as a result of fraud since the start of the coronavirus pandemic.
Nicola Sharp
11 April 2023
Nicola Sharp of Rahman Ravelli outlines an amendment to the Money Laundering and Terrorist Financing Regulations 2022.
Nicola Sharp
11 April 2023
Nicola Sharp of Rahman Ravelli comments on a recent case in the High Court determining when a claim is time-barred in a civil fraud case.
Nicola Sharp
10 April 2023
In our article Fraud Trends 2023, we highlighted a number of types of fraud which will likely see an increase over the coming year. All of these issues will have to be addressed by the SFO, but it als...
Nicola Sharp
5 April 2023
Nicola Sharp, of financial crime specialists Rahman Ravelli, considers the statistics that show that UK fraud is back to pre-coronavirus levels.