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Media coverage and press releases
“Best for Serious Business Criminal Law" The Legal 500, 2018
Media coverage and press releases
“A dynamic firm which provides a stellar service to its clients" Legal 500

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Media Coverage, Legal Industry News and Press Releases - Page 14 of 51

NEWS 17 January 2018

PWC BANNED FROM AUDITING IN INDIA FOR TWO YEARS
By Azizur Rahman.
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. Read more

NEWS 17 January 2018

UK FRAUD AT ITS HIGHEST FOR 15 YEARS
By Azizur Rahman.
Fraud in the UK reached a 15-year high of £2.11 billion in 2017, according to a new study. Read more

NEWS 11 January 2018

WESTERN UNION PAYS $60M FOR FRAUD AND MONEY LAUNDERING FAILURES
By Azizur Rahman.
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. Read more

NEWS 11 January 2018

ONLINE CASINOS WARNED OVER MONEY LAUNDERING FAILURES
By Azizur Rahman.
Five online casino companies could lose their licences to operate, after the Gambling Commission warned they were not doing enough to stop themselves being used by money launderers. Read more

NEWS 11 January 2018

PwC SET TO MAKE HUGE PAY-OUT FOR ITS FAILURE TO SPOT FRAUD AT BANK IT AUDITED
By Azizur Rahman.
PwC is facing a trial to determine how much it has to pay for failing to detect a lengthy and possibly multi-billion dollar fraud at a bank it audited. Read more

NEWS 11 January 2018

RAHMAN RAVELLI STARTS 2018 WITH AN AWARD
By Azizur Rahman.
Rahman Ravelli has begun 2018 by celebrating the latest in a string of legal awards. Read more

NEWS 2 January 2018

SHELL AND ITALIAN ENERGY COMPANY CHARGED OVER NIGERIAN OIL CORRUPTION
By Azizur Rahman.
A judge has ruled that Shell, Italian firm Eni and some of their senior figures should be tried for aggravated international corruption over their purchase of a Nigerian oil block. Read more

NEWS 2 January 2018

JP MORGAN FACING IN-DEPTH REVIEW OF MONEY LAUNDERING SYSTEMS AFTER SWISS FAILINGS
By Azizur Rahman.
Switzerland’s financial regulator FINMA is to conduct an in-depth review of JP Morgan’s Swiss unit's anti-money laundering systems. This follows last year’s finding by the regulatory body that the banking giant broke anti-money laundering regulations in its dealings with the Malaysian sovereign wealth fund, 1MDB. Read more