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A former Guatemalan judge has become the first person to be sentenced in the United States’ bribery investigation into football’s governing body, FIFA.
Hector Trujillo, who had been general secretary of Guatemala’s soccer federation, was sentenced in New York to eight months in prison. He had...Read More
1 year ago
Some of Britain's wealthiest individuals are facing investigation by HM Revenue and Customs (HMRC) due to leaked informati...Read More 1 year ago
The City of London Corporation has announced plans for a new centralised court complex with a focus on fraud and cyber cri...Read More 1 year ago
A French judge is investigating allegations that Denmark’s biggest bank Danske Bank A/S laundered stolen Russian money.
...Read More 1 year ago
A former Portuguese prime minister has been indicted on graft and money laundering charges as part of a vast corruption in...Read More 1 year ago
The High Court has granted Eurasian Natural Resources (ENRC) permission to appeal the landmark decision on litigation priv...Read More 1 year ago
Rahman Ravelli is celebrating after winning the Criminal Law Firm of the Year Award at the Yorkshire Legal Awards.
The Hal...Read More 1 year ago
Award-winning business crime solicitors Rahman Ravelli have moved to bigger premises in London.
Jersey is to carry out a national risk assessment to determine the threats posed to the island by mo...
The chairman of the Brazilian Olympic committee has been arrested as part of an investigation into a...
A corruption investigation into aircraft manufacturer Airbus over the sale of fighter jets to Austri...
Rahman Ravelli has been ranked as top fraud solicitors in the world’s most prestigious legal guide...
China is to take a more widespread approach to tackling money laundering.
The country’s central ba...