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Could Nadir Prove To Be The SFO’S Salvation?

After many years, the SFO finally put Asil Nadir behind bars. Here, Aziz Rahman of Rahman Ravelli considers the SFO’s standing in the wake of the trial. So Asil Nadir has been found guilty. The tycoon who made good during the Th... Read More



The Root Of The Problem

Rahman Ravelli explain how potatoes have proved a strong reminder of the risks of cooking the books to fund bribery. Where...
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The temperature's getting hotter...Boiler Rooms are on the rise

Aziz Rahman examines their increase and explains that, quite often, not everyone inside the boiler room is as guilty as th...
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Blowing The whistle

A high-profile banking scandal can teach us about how and why wrongdoing should be reported. Inter-bank lending rates. Lib...
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When charity is not all it seems

Charity, as the saying goes, begins at home....


COP9. HMRC's weapon for waging war on Tax fraud

Aziz Rahman of Rahman Ravelli talks through ...


Investment fraud - Driven by dishonesty

Dishonesty is a major issue in every investm...


Happy Birthday to the Bribery Act

But why the lack of happy returns for its us...


Don't be alarmed by your rude awakening

Dawn raids can prove a nasty wake-up call to...