Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
0800 559 3500

 

Legal news

 

PWC BANNED FROM AUDITING IN INDIA FOR TWO YEARS

PWC 681425418

India's market regulator has banned international accounting firm PwC from auditing listed companies for two years because of its role in one of the country's biggest corporate scandals. The Securities and Exchange Board of India (SEBI) issued the order after finding the firm guilty of certifying th...
Read More



UK FRAUD AT ITS HIGHEST FOR 15 YEARS

Fraud in the UK reached a 15-year high of £2.11 billion in 2017, according to a new study. Accountancy firm BDO examined ...
Read More


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...
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...
Read More


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...
Read More


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 ...
Read More


SHELL AND ITALIAN ENERGY COMPANY CHARGED OVER NIGERIAN OIL CORRUPTION

A judge has ruled that Shell, Italian firm Eni and some of their senior figures should be tried for aggravated internation...
Read More


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

Switzerland’s financial regulator FINMA is to conduct an in-depth review of JP Morgan’s Swiss un...


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

The world’s biggest builder of oil rigs, Keppel Offshore and Marine, is paying $422 million to end...


NEW DIRECTION AND NEW DIRECTOR FOR SFO?

The Serious Fraud Office (SFO) is to take orders from a newly-created organisation. With current Dir...


EU TACKLES VIRTUAL CURRENCY MONEY LAUNDERING RISK

European Union states and legislators have agreed stricter rules to prevent money laundering and ter...


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

HSBC no longer faces prosecution in the US over allegations it laundered Mexican drug money. In 2012...


MP’S SAY HS2 VULNERABLE TO FRAUD

HS2, the £55.7 billion project to build a new high speed rail line, is vulnerable to fraud and othe...