Rahman Ravelli Solicitors

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FRC INVESTIGATIONS

Accountancy regulator the Financial Reporting Council (FRC) has announced that it is investigating PwC’s auditing of BT, following a huge financial scandal at the telecom company’s Italian operation. The FRC, which monitors an... Read More



THE SERIOUS FRAUD OFFICE: WAYS TO DEAL WITH IT

The fact that a Serious Fraud Office (SFO) investigation found no evidence of criminality in how the Bank of England opera...
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EMISSIONS TESTING AND FRAUD

Porsche has joined the list of car manufacturers being investigated over diesel emissions fraud. Prosecutors in Germany ar...
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SEARCH AND SEIZURE: DEFENCE TACTICS

Newcastle United has gone on the attack against HM Revenue and Customs over search and seizure. HM Revenue and Customs (HM...
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THE HUGE COSTS OF BRIBERY

We may not always know the extent of bribery...


CROSS-BORDER INVESTIGATIONS

What has become known as the “Car Wash’...


CORRUPTION: HOW TO DEFEND YOURSELF

It was recently reported that FIFA was inves...


THE FOURTH EU ANTI-MONEY LAUNDERING DIRECTIVE: WHAT IT MEANS FOR BUSINESS

It seems to have been a long time coming but...


OBTAINING A DPA

The Rolls-Royce and Tesco deferred prosecuti...


THE DANGERS OF CARTELS

At first glance, the worlds of modelling and...