Regulation by a professional body brings with it responsibilities for those being regulated.
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Regulation by a professional body brings with it responsibilities for those being regulated. And regulatory issues can, in certain circumstances, prompt investigations by the police or other law enforcement agencies.
Nicola Sharp of Rahman Ravelli outlines the UK and European Union’s attempt to ensure stability in the financial services sector.
By Nicola Sharp
5 June 2023
2 min read
Nicola Sharp of Rahman Ravelli details the Financial Reporting Council’s priorities for the next financial year
By Nicola Sharp
9 January 2023
2 min read
Syed Rahman of Rahman Ravelli outlines the Financial Reporting Council’s new management standards for auditing firms.
By Syedur Rahman
21 July 2021
2 min read
Syedur Rahman of business crime specialists Rahman Ravelli emphasises the need for effective control systems.
By Syedur Rahman 19 October 2020
Syedur Rahman of Rahman Ravelli outlines the issues raised by the first such case to be brought in English courts.
By Syedur Rahman
24 March 2020
3 min read
Nicola Sharp of Rahman Ravelli explains the significance of a Financial Reporting Council (FRC) Tribunal decision regarding misconduct.
By Nicola Sharp
9 January 2020
3 min read
New legislation giving regulators greater powers to investigate and prosecute fraud cases could see a sharp rise in litigation against UK companies, meaning directors could face heavy penalties.
By Azizur Rahman
2 May 2012
3 min read
