Rahman Ravelli Solicitors

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AUTOMATION AND MONEY LAUNDERING

Money laundering in an automated world throws up new challenges that have to be met. Failure to meet them will bring traditional and heavy penalties. Australia’s Commonwealth Bank is a case in point. Commonwealth is accused of 5... Read More



MANAGING THE PROBLEM OF BRIBERY IN HIGH-RISK COUNTRIES

Oil field services company Halliburton is to pay nearly $30 million to resolve allegations of bribery in Angola. Former Ha...
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MAKING SURE YOU DO ENOUGH TO PREVENT MONEY LAUNDERING

The legislation relating to money laundering has become tighter over the years as the authorities seem increasingly determ...
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FRC INVESTIGATIONS

Accountancy regulator the Financial Reporting Council (FRC) has announced that it is investigating PwC’s auditing of BT,...
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THE SERIOUS FRAUD OFFICE: WAYS TO DEAL WITH IT

The fact that a Serious Fraud Office (SFO) i...


EMISSIONS TESTING AND FRAUD

Porsche has joined the list of car manufactu...


SEARCH AND SEIZURE: DEFENCE TACTICS

Newcastle United has gone on the attack agai...


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...