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Enforcement proceedings stalled while the UK courts decide if fraud is at play
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Forged documents and mistaken payments, but restitution is not automatic
»
Attempt to bring proceedings in a home court thwarted by a UK anti-suit injunction
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How to manage parallel proceedings in multiple forums
»
Enforcing a cross-undertaking in damages
»
LCIA Casework Report 2024: The international reach, and trends in early determination
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Letters of Request: Non-disclosures do not always mean that the application fails
»
Maximising value and efficiency in high-value LCIA Arbitrations: What sophisticated clients need to know in 2025
»
Does a State waive immunity by virtue of Article III of the New York Convention?
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The Powers of an LCIA Arbitrator and the Role of Courts in Arbitration
»
Rise of Multi-party and Multi-contract disputes in arbitration
»
Deceit claim fails against a wealth manager for losses of €50m in investments
»
Limitation in fraud claims: the extent to which ‘deliberate concealment’ can postpone the running of time
»
Unravelling an anti-suit injunction: the latest in the battle between UniCredit and RusChemAlliance
»
High Court gives guidance on specificity in Letters of Request
»
Anti-enforcement injunctions against Russian entities: UK Courts take a firm stance on jurisdiction
»
Letters of Request: an in depth guide
»
Freezing orders: Evidence of bad faith and dishonesty does not necessarily indicate a real risk of dissipation
»
Anti-Suit Injunctions – An In Depth Guide
»
Three People Given Custodial Sentences for Breaching Freezing Orders
»
Rahman Ravelli is named as one of The Times Best Law Firms 2025
»
Civil Procedure Rules updated to encourage Alternative Dispute Resolution
»
Using the tort of unlawful means conspiracy to crack down on ‘rogue traders’
»
Authorised Push Payment Fraud: A guide to the new regulations around mandatory reimbursement
»
Court of Appeal Dismisses Appeals Based on the Doctrine of State Immunity
»
The 10th White Collar Crime Forum
»
Norwich Pharmacal relief refused against a respondent in a foreign jurisdiction
»
Chambers again ranks Rahman Ravelli as one of the best firms for global financial crime and asset recovery cases
»
Aziz Rahman, Nicola Sharp and Syed Rahman provide an expert analysis chapter for the 2025 International Comparative Legal Guide – Business Crime
»
Court of Appeal Clarifies the Test for Granting Freezing Injunctions
»
The Arbitration Bill is Reintroduced in the New Government’s Legislative Agenda
»
Court of Appeal Decision on the Contractual Release of Fraud Claims
»
Confidentiality in arbitration: when is preserved, and when is it lifted?
»
Admissibility of Evidence in Civil Fraud Claims
»
Disclosure in Commercial Litigation Explained
»
Court of Appeal gives guidance on deciding the currency of a costs award
»
High Court Grants a WFO Against Fraudster who Claimed to be the Inventor of Cyptocurrency
»
A Guide to Unfair Prejudice Claims for Minority Shareholders
»
Common Commercial Disputes and How to Prevent Them
»
Are assets held by a respondent’s company caught by a freezing injunction?
»
Updates to IBA Guidelines on Conflicts of Interest in International Arbitration: How to determine the impartiality of the tribunal
»
Problems with establishing deceit in mis-selling claims
»
The Commercial Litigation Process Explained
»
Commercial Litigation vs Alternative Dispute Resolution (ADR) Compared
»
Arbitration vs Mediation - What’s the difference?
»
Navigating Share Purchase Agreement (SPA) Disputes - An In-depth Guide
»
Nicola Sharp details recent cases that have highlighted the principles relating to worldwide freezing orders
»
Reverse summary judgment for defendants to defeat a claim in deceit
»
Judge sets aside a £74m arbitration award, finding that the award was fabricated
»
Norwich Pharmacal Orders (NPOs) - An In-Depth Guide
»
Arbitration and adjudication: key differences and when to choose which process
»
Consequences of breaching a worldwide freezing order
»
Actions in fraud: Can a party limit their liability in the contract?
»
Judge refuses to lift a worldwide freezing order. No lack of full and frank disclosure
»
When does a breach of contract constitute fraud?
»
Proprietary Injunctions: When is there a “serious issue to be tried”?
»
Norwich Pharmacal Relief: Is it Available when it Appears to Conflict with a Statutory Duty?
»
Remedies for Dishonest Assistance – A Recent Court of Appeal Decision
»
Rahman Ravelli is named in The Times Best Law Firms 2024
»
The Chambers Legal Guide ranks Rahman Ravelli as an elite firm for financial crime, sanctions and asset recovery cases
»
Fiduciary Duties - An In-depth Guide
»
Aziz Rahman, Nicola Sharp and Syed Rahman contribute expert analysis chapter to the 2024 International Comparative Legal Guide - Business Crime
»
Can you Challenge a Freezing Order in the Context of a Part 20 Claim?
»
Liability in Civil Fraud for Breach of a Warranty in an SPA
»
Complex Civil Fraud Cases - How to Approach
»
Investigating Civil Fraud - The Role of Forensic Accountants
»
Supreme Court Guidance on Staying Proceedings Under S.9 of Arbitration Act
»
International Arbitration: How the choice of seat affects the availability of anti-suit injunctions
»
Enforcement Issues in Civil Fraud Cases and How to Overcome Them
»
Use of AI in Fraud - Preventing or Perpetrating
»
Notable Civil Fraud Cases (UK) - What can we learn from them?
»
Private Prosecution or Civil Proceedings - How to Decide
»
Private Prosecutions and the Crown Prosecution Service
»
Setting aside a Judgment Obtained by Fraud
»
The Financial Services and Markets Bill
»
Binance’s Problems in Europe
»
Nicola Sharp outlines the scale and nature of the challenge facing those looking to tackle public sector fraud
»
Fraudulent Misrepresentation and The Tort of Deceit Explained
»
Varying the Terms of a Worldwide Freezing Order
»
Securing and Discharging Worldwide Freezing Orders
»
The Differences Between Criminal and Civil Fraud
»
HMRC Money Laundering Penalties
»
Dozens Arrested in European Money Laundering Crackdown
»
The Role of Implied Misrepresentations in the Tort of Deceit
»
Bribery & Shareholder Loss: Can Shareholders Seek Recourse?
»
UK-EU Memorandum of Understanding on Financial Services Cooperation
»
The EU makes Crypto Transfers Subject to Greater Scrutiny
»
Protect Your Business from Corporate Fraud: Steps to Take Now
»
The Nationwide, Money Laundering and The FCA
»
European Union Fraud Investigators Search Houses
»
The Financial Services and Markets Bill, APP Fraud and Crypto Assets
»
Civil Fraud and Summary Judgement
»
What is Civil Fraud? How to Identify Fraud in Your Business
»
Dishonesty and Professional Trustees
»
Whistleblower Protections in the UK
»
Nicola Sharp and Angelika Hellweger win Mondaq Awards for their Legal Articles
»
Balli Steel Convictions
»
Knowledge of VAT Fraud
»
Bankers Trust Orders
»
The United States and DeFi
»
What does the Serious Fraud Office do?
»
The effect of increasing the maximum jail sentence for tax fraud is assessed by Nicola Sharp
»
New EU Legislation to Stop Crypto Money Laundering: Overview
»
UK Fraud: £21bn Lost in Public Funds
»
Material Discrepancy Changes
»
Limitation in Civil Fraud: How Cogent Should a Time-Barred Claim Be?
»
The Challenges for the SFO in 2023
»
UK Fraud Levels: An Overview of the Current Situation
»
Five-Step Guide to Recovering Overseas Funds in a Civil Fraud Case
»
Pleading a Case in Unlawful Means Conspiracy: High Court Guidance
»
Fraud Trends in 2023
»
Cryptocurrency Investment Fraud Complaints Soar in US
»
Summary judgment and strike out in civil fraud proceedings
»
The Economic Crime Levy and the FCA
»
The US bank Silvergate is going into liquidation
»
Mexican Media Co. Pays Millions to Settle FIFA Bribery Allegations
»
Russia Added to EU Blacklist of Uncooperative Tax Regimes
»
Money Laundering Regulation Changes
»
Nicola Sharp considers why enforcement agencies remain reluctant to use unexplained wealth orders
»
The EU’s Tenth Sanctions Package
»
Challenging jurisdiction in a claim for fraud
»
India’s AML and CFT measures to be reviewed by FATF
»
FCA Investigating Suspected Money Laundering Failings at Barclays
»
AML Task Force: What You Need to Know
»
Fraudulent Trading: Is Liability Limited to Managers in a Company?
»
The Enhanced US Anti-Money Laundering Whistleblower Programme
»
Increase in HMRC Money Laundering Fines on Estate Agents
»
How to decide which civil fraud action to pursue
»
Privilege: A reminder of the fraud exception
»
Alleged DPA Breach: Ericsson Set Aside Hundreds of Millions of Dollars
»
Settlement Agreements
»
Recovering Money Placed Out of Reach in Offshore Trusts
»
Defining fraud for the purpose of claiming compound interest
»
Company Personality and Insolvency
»
Whose loss is it anyway?
»
The FRC’s 2023-24 focus
»
The competition regulator’s attempts to disqualify pharmaceutical company directors is considered by Nicola Sharp, of financial crime and regulatory specialists Rahman Ravelli
»
The Legal Sector Affinity Group’s anti-money laundering guidance
»
Criminal Procedure Rules Changes and Private Prosecutions
»
HMRC and benefits in kind
»
Nicola Sharp assesses the matters highlighted by the FCA imposing its biggest-ever fine relating to Cum-Ex
»
$21M AML Fine: Nedbank Message to South Africa Financial Institutions
»
Company Sales: Fraudulent Misrepresentation & Breach of Fiduciary Duty
»
UK Introduces Register to Combat Money Laundering
»
Banks: Tech Giants Should Pay for Financial Damage Caused by Fraud
»
Nicola Sharp outlines why unexplained wealth orders may have a better future
»
European Union law, tax offences and subsequent money laundering
»
The UK’s AML-CTF Consultation
»
Nicola Sharp explains why a large drop in money laundering penalties does not tell the full story
»
Hacker Returned $336k to Collector Who Bought Fake Banksy NFT
»
Money Laundering Threats Highlighted By Financial Action Task Force - Japan’s Response
»
Nicola Sharp, of financial crime specialists Rahman Ravelli, considers Dubai’s latest efforts to combat money laundering
»
A money laundering investigation is causing difficulties for online bank Monzo
»
Nicola Sharp, of financial crime specialists Rahman Ravelli, considers the potential significance of European Union anti-money laundering guidelines
»
Extension of time to serve a claim form
»
The Met, Money Laundering and Meeting the Cryptocurrency Challenge
»
Rahman Ravelli assess the significance of the Financial Conduct Authority taking action against the cryptocurrency exchange Binance
»
Nicola Sharp of financial crime specialists Rahman Ravelli welcomes Europe’s proposed Anti-Money Laundering Authority
»
Forum Non Conveniens
»
The CPS’ Revised Money Laundering Guidance
»
Four countries have been placed on the FATF’s grey list for money laundering failings
»
A subsidiary company of General Electric was unsuccessful in its bid to overturn HMRC’s demand that its pays hundreds of millions of pounds in UK taxes
»
There are fears that the EU’s COVID-19 recovery fund could be targeted by those looking to make fraudulent gains
»
Litigation privilege and the dominant purpose of correspondence
»
European Banking Authority AML/CFT Guidelines
»
With the European Public Prosecutor’s Office now up and running, Nicola Sharp of financial crime specialists Rahman Ravelli considers the scale of the task it faces
»
Nicola Sharp of financial crime specialists Rahman Ravelli considers the DPA obtained by Swiss Life Holdings after it helped taxpayers avoid their responsibilities
»
The SFO‘s Plans for 2021-22
»
The Proposed European Money Laundering Database
»
Norway’s authorities have fined the country’s largest bank millions for money laundering shortcomings
»
Restraint and Property Freezing Orders
»
Nicola Sharp on unexplained wealth orders not proving to be the success many expected them to be
»
Latest statistics show a sharp increase in reports of money laundering in Ireland
»
GPT Corruption in Saudi Arabia
»
With a money transfer firm being fined millions for money laundering failings, Nicola Sharp of financial crime specialists Rahman Ravelli outlines the risks such companies face.
»
The Use of Norwich Pharmacal Orders in Tackling Art Fraud and Theft
»
With a call being made to blacklist some of the biggest auditing firms, Nicola Sharp of financial crime specialists Rahman Ravelli considers the argument for such action.
»
Raids have been carried out in relation to a car leasing operation that is under SFO investigation
»
Partner Nicola Sharp assesses the first four years of unexplained wealth orders for Security Matters
»
The UAE is introducing tighter restrictions on gold and other assets
»
The FCA’s latest efforts to curb market abuse
»
Technological Analysis in Fraud Cases
»
The EBA’s Guidance on Money Laundering Risk
»
The Art Market’s Money Laundering Deadline
»
With BT facing a huge legal claim relating to alleged overcharging of customers, Nicola Sharp of business crime specialists Rahman Ravelli emphasises the need to comply with competition law
»
The Bankers Book Evidence Act 1879
»
Malaysia 1MDB Scandal: Price of Wrongdoing for Accused - Rahman Ravelli
»
Nicola Sharp writes for Expert Witness about Law Commission proposals for changing the POCA regime
»
Barclays won its huge legal battle with Amanda Staveley over its emergency fundraising activities
»
UK Courts’ Authority in Ongoing Fraud Cases
»
The EU Market Abuse Directive and the right to silence
»
Last year saw a large fall in the number of fraud cases going to court, as a result of Covid-19
»
Anti-money laundering obligations imposed on those selling art and antiques have not been welcomed by some working in this sector
»
The Quincecare Duty and APP fraud
»
A co-ordinated European and US operation claims to have arrested those who fraudulently took millions from more than 50 United States banks
»
Eleven banks have been fined in the UAE for money laundering failings
»
The United States Anti-Money Laundering Act 2020
»
Partner Nicola Sharp tells Law360 why the UK’s approach to money laundering remains strong post-Brexit
»
Without Prejudice Privileged Communications and Unambiguous Impropriety
»
Legal Director Nicola Sharp outlines the 6MLD challenges facing UK companies for Thomson Reuters
»
Bribery and fraud allegations have led to Deutsche Bank having to pay $130M.
»
The collateral purpose rule of disclosed documents
»
European Parliament members are concerned about post-Brexit UK’s determination to tackle money laundering and tax evasion
»
6AMLD: The need for clarity
»
Proposed new UK reporting requirements for corporates are out for consultation.
»
Account freezing orders come under scrutiny as Rahman Ravelli hosts civil recovery webinar
»
Account Freezing Orders and High Court Civil Recovery Criminal Practice in a Civil Age – a Rahman Ravelli webinar
»
The G20 and FATF’s money laundering measures
»
France’s anti-corruption legislation is being suggested as the blueprint for a European Union-wide policy
»
Legal Director Nicola Sharp tells TL4 about the effect the COVID-19 pandemic has had on search order applications
»
Spoofing and Market Manipulation - 2020 Year in Review
»
Printing trades and the FCA
»
A bookmaker’s £2.8M fine for money laundering failings is a reminder to all gambling companies to ensure their procedures are fit for purpose, according to Nicola Sharp of financial crime specialists Rahman Ravelli.
»
With ComparetheMarket having being fined millions by the CMA, Nicola Sharp of business crime specialists Rahman Ravelli emphasises the need to comply with competition law
»
What corporates need to know about the SFO’s deferred prosecution agreement guidance
»
Rahman Ravelli explains to Thomson Reuters the implications of the UK’s proposal to replace the European Arrest Warrant scheme
»
The Swiss bank Julius Baer is to pay millions over its alleged role in corruption at FIFA.
»
Account freezing orders under scrutiny in a Rahman Ravelli and Doughty Street hosted civil recovery webinar
»
Tax Fraud - A civil and criminal issue
»
Legal Director Nicola Sharp outlines the unexplained wealth order process for an article in Law Society Gazette
»
Many countries are reported to be taking less action against foreign bribery than in previous years
»
Legal Director Nicola Sharp examines for CCR Magazine the problem of regulated firms not meeting their obligations under the 5MLD
»
Rahman Ravelli tell the FCPA Blog about MDB's developing approach to companies’ compliance programmes
»
Rahman Ravelli trio contribute expert chapter to international business crime guide
»
Legal Director Nicola Sharp assesses the effectiveness of unexplained wealth orders so far for Business Leader
»
Retailer Sports Direct has lost its lengthy legal argument with the Financial Reporting Council about documents being covered by privilege
»
Brazil’s president has ended the huge Operation Car Wash investigation, saying there is no longer corruption in the government
»
The British Virgin Islands is to create a public register of company ownership
»
Class action law suits are being brought against two banks in the US for alleged money laundering failings.
»
Privilege Relating to Legal Advice in Witness Evidence
»
The Law Commission’s Consultation on Reform of the Confiscation Regime
»
Legal Professional Privilege and Foreign Lawyers
»
The biggest civil fine in Australian history is set to be imposed on the bank Westpac for money laundering failings.
»
Legal Director Nicola Sharp tells Thomson Reuters’ Regulatory Intelligence what needs to be done by individuals and organisations connected to those exposed by the FinCEN leaks
»
Companies House and Corporate Transparency
»
The Financial Conduct Authority is seeking opinions on how it can be more effective in tackling wrongdoing. Nicola Sharp of financial crime specialists Rahman Ravelli believes change is overdue.
»
Failing to Prevent TAX Evasion
»
Search Order Variations Due To COVID-19
»
Financial crime specialists Rahman Ravelli details for Fraud Intelligence the issues considered by a defendant facing charges in multiple jurisdictions
»
London has been declared the number one location for those looking to resolve international disputes. Nicola Sharp of litigation specialists Rahman Ravelli considers possible reasons for this
»
A report has highlighted progress in the Czech Republic’s efforts to tackle money laundering
»
US Clarification of Due Diligence on Politically Exposed Persons
»
Barclays has reported a dramatic increase in customers alerting the bank to fraud
»
JD Sports, The Enterprise Act and Enforcement Orders
»
Money laundering in Germany is at its highest ever reported levels
»
The insurance industry expecting a huge amount of pandemic-related litigation has led to premiums for businesses shooting up
»
Rio Tinto has begun talks with the UK Serious Fraud Office over bribery allegations relating to a mine in Guinea
»
Cost Protections Under a Part 36 Offer
»
Rahman Ravelli tells Thomson Reuters about the scale of the problem of laundered Russian money in the UK Expertise
»
Business crime specialists Rahman Ravelli looks closely at the need for caution on multilateral development bank projects with Global Banking and Finance
»
Legal Director Nicola Sharp considers the money laundering challenges facing firms and the FCA’s latest approach for Thomson Reuters
»
HM Revenue and Customs and Hybrid Arbitrage
»
With the UK’s idea of an economic crime levy out for consultation, Nicola Sharp of financial crime specialists Rahman Ravelli considers its potential.
»
The G4S Deferred Prosecution Agreement
»
Legal Director Nicola Sharp tells Thomson Reuters about the likely effectiveness of the proposed economic crime levy
»
Legal Director Nicola Sharp tells Lawyer Monthly about the UK-EU post-Brexit law enforcement issues that need clarifying
»
Private Prosecutions: The Process, Defendants' Options and Mixed Motives
»
Civil Recovery: Comparing POCA to the US Approach
»
Freezing orders and asset recovery after litigation
»
Rahman Ravelli outlines unexplained wealth orders to Thomson Reuters following the UK security committee’s Russia report
»
What you need to know when considering bringing a private prosecution
»
Legal Director Nicola Sharp outlines for Thomson Reuters the Financial Conduct Authority’s approach to e-money firms after Wirecard’s collapse.
»
The Council of Europe has drawn up a wish list of measures to tackle European organised crime. Nicola Sharp assesses the potential of the proposals.
»
With HSBC facing a massive fraud claim from investors in a disastrous film investment scheme, Nicola Sharp examines the background to the dispute
»
The ever-evolving application of legal professional privilege
»
As Denmark looks to tighten its banks’ money laundering defences, Rahman Ravelli considers the implications.
»
Nicola Sharp tells Thomson Reuters about the significance of the new approach to financial sanctions being considered by the Financial Action Task Force
»
Rahman Ravelli tells Thomson Reuters about the pressures facing Germany’s financial regulator after Wirecard’s collapse.
»
Legal Director Nicola Sharp explains to Lawyer Monthly how the Covid-19 pandemic has exposed the Competition and Markets Authority’s weaknesses.
»
Legal Director Nicola Sharp discusses the need to tackle money laundering linked to wildlife-related crime with Thomson Reuters Regulatory Intelligence.
»
Establishing the risk of dissipation when applying for a freezing order
»
Campaigners are considering the possibility of bringing a private prosecution against government adviser Dominic Cummings
»
Barclays has found itself at the centre of a high-profile, high-stakes civil litigation case
»
The tort of deceit and clients’ interests
»
A state bank in Poland has become the subject of a money laundering investigation
»
International Fraud and Insolvency Webinar Features Rahman Ravelli’s Neil Williams
»
Rahman Ravelli discusses the dividend arbitrage challenges facing the European Banking Authority with Thomson Reuters
»
Research has shown that hundreds of UK firms are blacklisted in the Ukraine for suspected involvement in money laundering.
»
In an attempt to tackle weaknesses in efforts to combat money laundering, the European Commission has devised a series of measures to improve EU-wide prevention
»
Freezing Orders - The Importance of Caution
»
The Financial Action Task Force has accused the United Arab Emirates of falling short when it comes to tackling money laundering
»
Directors’ Duties During And After Covid-19
»
Rahman Ravelli warns of the potential for fraud in coronavirus humanitarian aid efforts
»
Extension to Authorised Push Payment Fraud Compensation Scheme
»
Freezing Orders and Dissolved Companies
»
Rahman Ravelli tells Law 360 of the importance of keeping courts functioning safely in the face of the coronavirus
»
Whistleblowing And The Financial Conduct Authority
»
A lawsuit has been brought against the former head of Denmark’s Danske Bank over his conduct regarding a massive money laundering scandal
»
Three Barclays executives being cleared of fraud over its Qatar fundraising was another major defeat for the Serious Fraud Office
»
The Gambling Industry’s Anti-Money Laundering Obligations
»
In a joint letter, two anti-corruption organisations have called on the Serious Fraud Office to assess its use of deferred prosecution agreements
»
Cyprus' investment-for-passports programme has come under scrutiny for being vulnerable to money laundering.
»
The Sports Direct Ruling On Privilege
»
EU Member States’ Compliance With 5MLD
»
Changes In Swiss Law To Tackle Money Laundering
»
Freeports have been identified by the UK government as a means of boosting economic growth and creating jobs
»
Guidance On Complying With The Fifth Money Laundering Directive Is Yet To Arrive
»
A multinational operation has broken up an online investment fraud scheme that promised attractive returns on Bitcoin, gold and diamonds.
»
The Financial Conduct Authority is yet to bring one criminal prosecution for breaching the Money Laundering Regulations since they were introduced almost three years ago.
»
British Islands Are To Share Information With Russian Tax Authorities Even Though An Agreement On Such Data Sharing Was Cancelled
»
Anti-Money Laundering Penalties Topped $8 Billion Last Year
»
HM Revenue and Customs has been giving a breakdown of its achievements in 2019
»
Nicola Sharp explains in a Lawyer Monthly article why the EU’s proposed central authority for investigating money laundering cannot come soon enough
»
Misconduct: The Financial Reporting Council's View
»
The Art World And The Fifth Money Laundering Directive
»
The Financial Conduct Authority, The Woodford Debacle and Rule Changes
»
The EU Commission’s Plans For An Anti-money Laundering Agency
»
Three Rahman Ravelli Lawyers Are Co-authors Of The International Comparative Legal Guide To Business Crime
»
Rahman Ravelli discusses the future and practicalities of DPAs with Thompson Reuters
»
The US Approach To Bribery Involving Foreign Officials
»
Rahman Ravelli lawyer discusses the future of DPAs with Fraud Intelligence
»
Nicola Sharp discusses the FCA's recent increase in fines against individuals with the FCPA Blog
»
Rahman Ravelli's Nicola Sharp discusses traders understanding of the FCA's five conduct rules with Thomson Reuters
»
Rahman Ravelli's Nicola Sharp discusses the FCA's Annual Report with Commercial Dispute Resolution.
»
Rahman Ravelli lawyer quoted in the FT discussing the acquittal of three Sarclad executives
»
The Competition And Markets Authority: New Powers And The Need For Compliance
»
Rahman Ravelli tells The Times the lessons that companies can learn from the deferred prosecution agreement concluded by the Serious Fraud Office and SGL
»
Rahman Ravelli discusses cooperation between the UK and European Law enforcement agencies after Brexit with Risk UK
»
Aziz Rahman of Rahman Ravelli wrote an article, published by Taxation, on the challenges that the UK will face when tackling money laundering after Brexit has become a reality.
»
A report by the European Court of Auditors has warned that swift action needs to be taken to tackle large-scale fraud involving European Union project funding.
»
Rahman Ravelli has appointed Nicola Sharp and Syedur Rahman as legal directors as it expands to meet increased international demand from new and existing clients.
»
Taking the right steps to ensure you do not commit the offence of failure to prevent the facilitation of tax evasion
»
The right way to report a company’s failure to prevent the facilitation of tax evasion
»
The risk of money laundering in legal firms, for Legal Practice Management
»
Money laundering is hurting banks!
»
Nicola Sharp assess the main issues that companies need to know about money laundering
»
How Businesses Can Reduce the Risk of Money Laundering
»
Arsenal falling foul play of sponsor fraud should be a warning to businesses everywhere
»
What does HMRC advise businesses on VAT fraud prevention?
»
People Have To Be Able To Trust The Charities They Give To
»
Under the looking glass: why internal investigations matter
»
How to Conduct An Internal Investigation
»
BOOKMAKER’S MONEY LAUNDERING FAILURES LEAD TO IT PAYING £6.2M
»
LATVIA’S TOP BANKING OFFICIAL QUESTIONED OVER CORRUPTION
»
INDIAN BANK BRANCH AT CENTRE OF £1.3 BILLION FRAUD
»
RADOBANK PAYS $368M TO SETTLE US MONEY LAUNDERING INVESTIGATION
»
AIRBUS PAYS TO SETTLE GERMAN BRIBERY INVESTIGATION
»
PRIME MINISTERS AND EU COMMISSIONER IMPLICATED IN NOVARTIS GREEK BRIBERY SCANDAL
»
KEPPEL EXECUTIVES ARRESTED IN BRIBERY PROBE
»
SWISS AUTHORITIES INVESTIGATE MULTI-MILLION DOLLAR ONLINE DONATIONS FRAUD
»
HOW EXECUTIVES CAN PROTECT THEMSELVES IF A COMPANY COLLAPSES
»
ACCOUNTANTS AND LAWYERS NOW SUBJECT TO CLOSER MONEY LAUNDERING SCRUTINY
»
SFO INVESTIGATES CHEMRING
»
WESTERN UNION PAYS $60M FOR FRAUD AND MONEY LAUNDERING FAILURES
»
ONLINE CASINOS WARNED OVER MONEY LAUNDERING FAILURES
»
COLLUSION AND COMPETITION LAW
»
SHELL AND ITALIAN ENERGY COMPANY CHARGED OVER NIGERIAN OIL CORRUPTION
»
JP MORGAN FACING IN-DEPTH REVIEW OF MONEY LAUNDERING SYSTEMS AFTER SWISS FAILINGS
»
ONE MILLION EURO FINE FOR LIFE ASSURANCE COMPANY’S MONEY LAUNDERING WEAKNESSES
»
BRAZIL AND US INVESTIGATE QATARI PAYMENT’S LINK TO WORLD CUP
»
SWISS SAY JP MORGAN BROKE MONEY LAUNDERING RULES
»
BRITISH SHELL COMPANIES ALLEGED TO HAVE LAUNDERED £80 BILLION
»
UK PEER CALLS FOR INVESTIGATION INTO HSBC’S POSSIBLE ROLE IN SOUTH AFRICAN CORRUPTION
»
RED CROSS SAYS IT LOST $6M TO FRAUD BY ITS OFFICIALS
»
A THIRD OF CHARITIES FRAUD INVOLVES PEOPLE WORKING FOR THEM
»
BITTER PILL
»
Bookmakers Betfred will pay more than £800,000 following failures in its anti-money laundering and social responsibility policies.
»
French investigators have raided Google’s Paris headquarters, saying the company is being investigated for aggravated financial fraud and organised money laundering
»
Small businesses are being warned to be on the look-out for so-called overseas investors looking to trick them into laundering money
»
The founder of a digital currency service that allegedly laundered hundreds of millions of dollars for criminals has been sentenced to 20 years in prison
»
Small and medium-sized businesses (SME’s) lose more than £9 billion a year to invoice fraud, according to new research
»
An investigation into international football is examining the role multinational sponsors, broadcasters and banks may have played in facilitating alleged corruption.
»
Boards could do significantly more to protect themselves and their companies from fraud and corruption, according to a global fraud report.
»
Two men behind what is thought to be Britain's biggest "boiler room" fraud have been ordered by the SFO to pay £11 million in compensation for tricking British investors out of more than £70 million.
»
Money Laundering Keeping it clean…
»
98% of Britain’s Businesses Will Not Have To Carry Out A Full Audit
»
An appeals court denied a request by Tom Hayes, a former trader at Citigroup and UBS, to have his conviction for Libor manipulation reviewed by the Supreme Court
»
A United States judge has agreed to delay the release of a report that says HSBC Holdings Plc "moved too slowly" to enhance its anti-money laundering compliance programme
»
633 reports of money laundering filed to Gambling Commission
»
The Court of Appeal has agreed with the Serious Fraud Office (SFO) that bribery of foreign officials was illegal
»
Transparency International has warned the government it must stop the UK being used as a "safe haven" for money laundering.
»
Criminal proceedings could finally be launched over the FIFA scandal in the UK after the head of the Serious Fraud Office (SFO) revealed it was examining potential "money-laundering"
»
Shares of pharmaceutical giant Valeant have been falling after a research firm accused it of large-scale fraud
»
Argentina's central bank has ordered HSBC to replace its chief executive in the country for failing to prevent tax evasion and money laundering.
»
The world of art has become the latest environment for money laundering, according to financial authorities.
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A company that specializes in expense management software, believes that expenses fraud costs each company tens of thousands of pounds a year.
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Banking rules designed to prevent money laundering could be relaxed, according to the business secretary.
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Honesty and Investment Fraud Prosecutions: How to Challenge the Allegations
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Switzerland's banks are to strengthen anti-money laundering measures
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A third of UK SME’s (small and medium-size enterprises) have not heard of the Bribery Act, a UK government study has found
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The City of London is the money-laundering centre of the world’s drug trade, according to an international crime expert.
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A Virgin Atlantic pilot jailed for 14 years for masterminding a £30m mortgage fraud has been ordered to repay just £1
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Five Years Of The Bribery Act 2010
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64 to Stand Trial As Part Of Siemens Contracts Allegations
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Raids On The Costa del Sol As Part Of An Investigation Into Timeshare Fraud
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Two Arrested In £21M VAT and money laundering operation
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Charity Chiefs Being Refused Bank Accounts
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Money Laundering
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GlaxoSmithKline bribery scandal in China
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Tyre giant Goodyear to pay $16M
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Rolls-Royce says it has not been contacted by Brazilian authorities
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A Shanghai official has been sentenced to 19 years in jail by a Chinese court
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Fraud and human error are costing businesses and organisations in the UK
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The Charity Commission has urged the UK’s larger charities to test their resilience to fraud with a free self-assessment tool.
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Amendments to the Serious Crime Bill 2014 proposed by MP Karen Bradley