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Aziz Rahman explains to The Times the significance of the latest SFO guidance
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Aziz Rahman details the issues involved in creating the International Anti-Corruption Prosecutorial Taskforce
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Aziz Rahman emphasises the latest SFO guidance’s appeal to corporates
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More data sharing to combat fraud
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Francesca Cassidy-Taylor assesses the last Serious Fraud Office annual report of Lisa Osofsky’s directorship
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Aziz Rahman names disclosure as one of the most pressing matters facing the new SFO Director
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The Times seeks Aziz Rahman’s opinion about the appointment of the new Director of the Serious Fraud Office
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The challenges facing the new SFO Director are outlined by Aziz Rahman
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Aziz Rahman assesses the appointment of former police officer Nick Ephgrave as new SFO director
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SFO Investigation Defence Strategies
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Balli Steel Convictions
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What does the Serious Fraud Office do?
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Aziz Rahman Emphasises the Potential Importance of the Proposed Failure to Prevent Fraud Offence
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The Challenges for the SFO in 2023
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The SFO: An Assessment by The Institute of Economic Affairs
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Rahman Ravelli outlines the challenges facing the next Director of the Serious Fraud Office
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The SFO’s Largest Account Forfeiture Order
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Fraud Trends in 2023
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Rahman Ravelli warns about shortcomings in the disclosure regime
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Aziz Rahman explains the SFO’s disclosure difficulties to The Wall Street Journal
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Aziz Rahman asked by The Times for his thoughts about the SFO’s future
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Aziz Rahman considers the grim assessment of the SFO contained in two reports into collapsed cases
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Aziz Rahman questions whether the SFO’s Unaoil mistakes will lead to structural change at the agency
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Aziz Rahman assesses the challenges facing the SFO
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Latest Developments in Patisserie Valerie Saga: An Expert Analysis
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Aziz Rahman assesses the SFO’s difficulties in the wake of the quashing of a Unaoil conviction
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Aziz Rahman tells The Times about the SFO’s challenges after the quashing of an Unaoil bribery conviction
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Rahman Ravelli explains the significance of the quashed Unaoil conviction
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Aziz Rahman explains the challenges facing the SFO after its Unaoil disclosure failings
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The SFO‘s Plans for 2021-22
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Syed Rahman gives Thomson Reuters his assessment of the Serious Fraud Office investigation into GFG
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Issues facing the SFO analysed by international experts at Rahman Ravelli’s webinar
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Challenges Facing the Serious Fraud Office - a Rahman Ravelli webinar
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Aziz Rahman assesses the SFO’s disclosure failings that saw its Serco prosecution collapse
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Aziz Rahman comments on SFO’s failed Serco prosecutions in national, business and legal media
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With a call being made to blacklist some of the biggest auditing firms, Nicola Sharp of financial crime specialists Rahman Ravelli considers the argument for such action.
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Raids have been carried out in relation to a car leasing operation that is under SFO investigation
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Rahman Ravelli to host international webinar assessing the challenges faced by the Serious Fraud Office here and abroad
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Last year saw a large fall in the number of fraud cases going to court, as a result of Covid-19
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Aziz Rahman writes article in The Times questioning the Criminal Justice Act’s effectiveness in the wake of a Supreme Court judgement
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Aziz Rahman gives Thomson Reuters’ Regulatory Intelligence his views on the Supreme Court restricting the SFO’s use of Section 2 notices
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The KBR Judgement and Limitations on The SFO’s Use of Section 2 Notices
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A report claims that fraud in the UK is on such a scale it is a security issue
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Senior Partner Aziz Rahman assesses the main business crime issues that arose in 2020 for Fraud Intelligence
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Serious Fraud Office ends its British American Tobacco investigation
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The SFO’s Powers and How Companies Should Approach Internally Investigating Allegations of Bribery
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Rahman Ravelli assesses white-collar crime over the past year for Law360 and looks at some of 2021’s main issues
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Syedur Rahman to explain to an international webinar the Serious Fraud Office’s challenges for 2021
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The SFO secures £1.2m after investigation linked to Brazilian corruption
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Rahman Ravelli explains in a Security Matters Podcast what companies need to know about the workings of the Serious Fraud Office
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As investigations begin into fraud involving pandemic emergency loans, financial crime specialists Rahman Ravelli assesses the challenge faced by the government.
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Senior Partner Aziz Rahman tells Fraud Intelligence what is significant about the ninth deferred prosecution agreement
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The Serious Fraud Office Director Lisa Osofsky has spoken of the improvements the agency has made in the two years since her arrival.
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Barclays has reported a dramatic increase in customers alerting the bank to fraud
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Rio Tinto has begun talks with the UK Serious Fraud Office over bribery allegations relating to a mine in Guinea
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Senior Partner Aziz Rahman comments in the media on the verdicts in the long-running Unaoil case
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Senior Partner Aziz Rahman gives The Times his opinions on Lisa Osofsky’s first two years as Director of the Serious Fraud Office
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With the UK’s Serious Fraud Office having dropped another investigation, Rahman Ravelli weighs up the merits of the agency’s approach to pursuing cases.
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Rahman Ravelli tells Law 360 about the Serious Fraud Office’s continuing tendency to drop investigations.
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Senior Partner Aziz Rahman comments in the media regarding the SFO closing its EURIBOR probe
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The Serious Fraud Office has produced a formal response to independent, in-depth assessments of how it functions.
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Senior Partner Aziz Rahman writes for Fraud Intelligence about the approach the Serious Fraud Office has taken regarding working during the pandemic
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Corporate Criminal Liability And The Barclays Judgements
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Rahman Ravelli assesses the challenges faced by the SFO due to the coronavirus pandemic in an article for Lawyer Monthly
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Three Barclays executives being cleared of fraud over its Qatar fundraising was another major defeat for the Serious Fraud Office
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Senior Partner Aziz Rahman assesses the challenges facing the Serious Fraud Office in the wake of the Barclays acquittals
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The Barclays Acquittals
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Senior Partner Aziz Rahman comments in the media on three Barclays executives being cleared of fraud charges
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In a joint letter, two anti-corruption organisations have called on the Serious Fraud Office to assess its use of deferred prosecution agreements
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Legal Director Syedur Rahman considers the speed at which the Serious Fraud Office works as the agency closes its longest-running investigation.
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Senior Partner Aziz Rahman outlines on The FCPA Blog the main points in the Serious Fraud Office’s recently published guidance on assessing company compliance
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Evaluating Compliance Programmes - The Serious Fraud Office’s Guidance
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Rahman Ravelli cites the number of acquittals when talking to Al Jazeera about the SFO ending its LIBOR rigging investigation
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Legal Director Syed Rahman comments in the media on the Güralp Systems case, where three individuals were acquitted of conspiracy to make corrupt payments
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Senior Partner Aziz Rahman comments in Bloomberg on why the SFO’s decision to investigate Glencore may silence some of its critics
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Leading fraud solicitor attacks SFO for bringing no action after Forex investigation
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French prosecutors have opened a serious fraud investigation into Volkswagen over devices the German car maker fitted into cars to cheat emissions tests
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Six individuals found not guilty of conspiracy to defraud in connection with the Serious Fraud Office’s ongoing criminal investigation into Libor manipulation
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Tesco knowingly delayed paying money to suppliers in order to improve its own financial position
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Accounting and Fraud
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Prosecutors should have US-style powers to punish big business and root out financial crime in the City, according to Serious Fraud Office (SFO) Director David Green
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The Serious Fraud Office (SFO) has requested an extra £21.1m in funding from parliament, with £15.5m sought urgently
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Printing company Smith and Ouzman Ltd ordered to pay a total of £2.2 million
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The SFO has been ordered to pay a six million pound legal bill
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The Serious Fraud Office (SFO) has secured its first convictions against a corporate for foreign bribery following a contested trial.
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Weavering Capital hedge fund founder Magnus Peterson sentenced to 13 years in prison
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Investment Fraud Risks
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Costly
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A Bad Exchange?
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GSK fines the end of its bribery ordeal