Rahman Ravelli Solicitors

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WESTERN UNION PAYS $60M FOR FRAUD AND MONEY LAUNDERING FAILURES

Western Union is paying $60M to resolve allegations that it failed for more than a decade to maintain a programme to deter and report suspected fraud and money laundering. The settlement with the New York Department of Financial S... Read More



ONLINE CASINOS WARNED OVER MONEY LAUNDERING FAILURES

Five online casino companies could lose their licences to operate, after the Gambling Commission warned they were not doin...
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PwC SET TO MAKE HUGE PAY-OUT FOR ITS FAILURE TO SPOT FRAUD AT BANK IT AUDITED

PwC is facing a trial to determine how much it has to pay for failing to detect a lengthy and possibly multi-billion dolla...
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RAHMAN RAVELLI STARTS 2018 WITH AN AWARD

Rahman Ravelli has begun 2018 by celebrating the latest in a string of legal awards. The legal firm, which specialises in ...
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SHELL AND ITALIAN ENERGY COMPANY CHARGED OVER NIGERIAN OIL CORRUPTION

A judge has ruled that Shell, Italian firm E...


JP MORGAN FACING IN-DEPTH REVIEW OF MONEY LAUNDERING SYSTEMS AFTER SWISS FAILINGS

Switzerland’s financial regulator FINMA is...


WORLD’S BIGGEST OIL RIG MAKER PAYING $422M TO SETTLE BRIBERY ALLEGATIONS

The world’s biggest builder of oil rigs, K...


NEW DIRECTION AND NEW DIRECTOR FOR SFO?

The Serious Fraud Office (SFO) is to take or...


EU TACKLES VIRTUAL CURRENCY MONEY LAUNDERING RISK

European Union states and legislators have a...


HSBC CONFIRMS IT WILL NOT BE CHARGED OVER MEXICAN MONEY LAUNDERING ALLEGATIONS

HSBC no longer faces prosecution in the US o...