Rahman Ravelli Solicitors

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NCA INVESTIGATING HBOS FRAUD SCANDAL AGAIN

The National Crime Agency is re-examining fraud allegations at HBOS that have already led to the jailing of six people. The NCA has announced that it is acting on a request from Thames Valley Police, who conducted the original inv... Read More



FIFA BANS SENIOR OFFICIAL FOR BRIBERY

FIFA's ethics committee has banned senior Brazilian soccer official Marco Polo del Nero for life for bribery and corruptio...
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INCREASING NUMBERS OF EXECUTIVES BELIEVE THERE IS CORRUPTION IN BUSINESS

More than a third of UK executives believe bribery and corruption exists in business. Research shows that 34% of executive...
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RAHMAN RAVELLI SPONSORS YORKSHIRE BUSINESS MASTERS AWARDS

More than 300 people celebrated Yorkshire business achievements at the Rahman Ravelli-sponsored Yorkshire Business Masters...
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PORSCHE RAIDED OVER EMISSIONS TEST FRAUD

German police have raided properties linked ...


SFO ANNOUNCES CHANGES TO ITS VETTING OF EXPERT WITNESSES

The Serious Fraud Office (SFO) has said it i...


DEFENCE FIRM SELF-REPORTS ALGERIAN CORRUPTION TO SFO

Defence firm Ultra Electronics is being inve...


SFO GAINS INCREASE TO ITS CORE FUNDING

The Serious Fraud Office (SFO) is to be give...


ICELAND WARNED IT NEEDS TO DO MORE TO TACKLE MONEY LAUNDERING

A new report from the Financial Action Task ...


HEALTH SECRETARY CRITICISED FOR BREACHING MONEY LAUNDERING REGULATIONS

Health Secretary Jeremy Hunt has admitted br...