Azizur Rahman
5 September 2017
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.
Rahman Ravelli's track record in global and high-profile business crime defence cases shows that we obtain the highest levels of success for those we represent; no matter how determined the prosecuting agencies are to gain a conviction.
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Rahman Ravelli's track record in global and high-profile business crime defence cases shows that we obtain the highest levels of success for those we represent; no matter how determined the prosecuting agencies are to gain a conviction.
Azizur Rahman
5 September 2017
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.
Syedur Rahman,
Nicola Sharp
7 August 2017
Porsche has joined the list of car manufacturers being investigated over diesel emissions fraud.
Azizur Rahman
6 April 2017
At the start of the year, the UK government announced consultations on the possible reform of corporate criminal liability. The reason for this was the difficulties faced when looking to prosecute com...
Nicola Sharp
24 March 2017
Deciding to report fraudulent behaviour in the workplace is not a decision to be taken lightly. The employee who does report it faces possible alienation from fellow colleagues, and may worry about th...
Azizur Rahman
27 February 2017
The costs of failing to prevent business crime can be numerous. Legal, financial and reputational problems can follow; often all at the same time. This can pose a real threat to the company at the cen...
Azizur Rahman
22 December 2016
2016 has been, it’s fair to say, fairly eventful.
Azizur Rahman
29 November 2016
SME’s are not reporting more than £260m of fraud each year because they believe it is not worth the trouble.
Nicola Sharp
31 October 2016
Everything business owners need to know about the UK’s Intellectual Property lawsAs the UK’s hordes of bargain-hunting consumers brace themselves for ‘Black Friday’ on November 25th 2016, you can rest...