Rahman Ravelli Solicitors

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THE JP MORGAN SCANDAL AND THE DEFINITION OF BRIBERY

United States prosecutors and regulators recently announced that the bank JP Morgan and its Hong Kong subsidiary is to pay roughly $264 million to settle allegations relating to large-scale bribery. The allegations related to JP M... Read More



POLICE SURVEILLANCE & HUMAN RIGHTS

Surveillance across the UK has reached such a point that the authorities can now gain access to personal data without any ...
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CHALLENGING PROSECUTION ALLEGATIONS AT THE INVESTIGATION STAGE

After a year and a half of investigating, the SFO will not prosecute Soma Oil and Gas and some associated companies regard...
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CORPORATE FRAUD AND WHISTLEBLOWING

Deciding to report fraudulent behaviour in the workplace is not a decision to be taken lightly. The employee who does repo...
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PREVENTION OF BRIBERY

Prevention is better than cure. And nowhere ...


BRIBERY – FAILING TO PREVENT IT

The authorities are looking very closely at ...


FRAUD AND SME’S

SME’s are not reporting more than £260m o...


EXECUTIVES AND FRAUD RISKS

Some big retailers have been facing major le...


FCA AND MONEY LAUNDERING

Firms are to be randomly investigated to mak...


Defence Case Statements

Any discussion about Defence Case Statements...