Rahman Ravelli Solicitors

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AIRBUS AND THE RISKS OF BRIBERY ACROSS BORDERS

Aerospace giant Airbus is now facing corruption allegations in a fifth country. Airbus, which was already under investigation in the UK, France, Germany and Austria for suspected corruption, has announced that it has found "inaccu... Read More



INVESTMENT FRAUD AND DISHONESTY

Royal Bank of Scotland has paid $44M to settle a US criminal investigation that accused its traders of lying to clients ov...
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THE NEED TO PREVENT MONEY LAUNDERING - EVERYWHERE

The authorities in China can usually be relied on to make bold statements about the country. But the latest announcement r...
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COMPLIANCE AFTER THE EVENT IN BRIBERY AND CORRUPTION CASES

In a move that attracted a fair amount of attention in the business world, UK oilfield services firm Petrofac announced it...
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FORMULA ONE, BRIBERY AND THE SERIOUS FRAUD OFFICE

Formula 1’s racy image seems to have spill...


THE SFO, THE FUTURE AND SECURING A DPA

After what appeared to be a far from certain...


BITCOIN AND DIGITAL FRAUD

A hacker’s best friend – Bitcoin and dig...


CHALLENGING WITNESS CREDIBILITY

The Serious Fraud Office (SFO) has found its...


HEALTH AND SAFETY: THE CORPORATE IMPLICATIONS

For some reason, some people in business vie...


INCREASED INSOLVENCY POWERS

When, at the start of this year, the Departm...