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HALLIBURTON TO PAY $30M TO SETTLE ANGOLAN BRIBERY ALLEGATIONS

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Oil field services company Halliburton is to pay nearly $30 million to resolve allegations of bribery in Angola. Former Halliburton vice president Jeannot Lorenz also agreed to pay a $75,000 fine for falsifying the company's books and circumventing internal controls, the US Securities and Exchange C...
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EU CRITICISES COUNTRIES’ SLOW RESPONSE TO 4MLD

Brussels has rebuked national governments in the EU for failing to apply rules to implement the Fourth Anti-Money Launderi...
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JANUARY 2019 FOR BARCLAYS TRIAL

The trial of four former Barclays executives, on allegations they conspired to commit fraud over the bank’s 2008 fundrai...
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EUROPCAR INVESTIGATED FOR £30m OVERCHARGING

Car hire giant Europcar has been accused of overcharging customers £30 million for damage to vehicles. The company is all...
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SFO WARNS THAT BREXIT MAY HAMPER ITS INVESTIGATIONS

The Serious Fraud Office (SFO) has expressed concern that its ability to tackle international corruption may suffer becaus...
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GLOBAL AUDIT GIANT PWC IS BEING INVESTIGATED BY UK REGULATORS OVER A SCANDAL INVOLVING BT'S ITALIAN DIVISION.

The Financial Reporting Council (FRC), which monitors and enforces accounting standards, has said it will investigate audi...
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BILLIONAIRE NG LAP SENG DENIES ALLEGATIONS THAT HE BRIBED UN OFFICIALS.

A billionaire real estate developer from Macau has gone on trial in the United States, accused of bribing two United Natio...
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SFO EXAMINING WHETHER A PAYMENT TO F1’s GOVERNING BODY WAS A BRIBE

Serious Fraud Office (SFO) Director David Green has promised to carry out a 'thorough examination' o...


PORSCHE INVESTIGATED FOR FRAUD OVER EMISSIONS TESTING

Porsche has become the latest car manufacturer to be investigated over diesel emissions fraud. The S...


UEFA INTRODUCES A CODE TO TACKLE BRIBERY

European football's governing body UEFA has introduced a new anti-bribery code to prevent elections ...


SFO FINDS NO CRIMINALITY AT THE BANK OF ENGLAND

SFO investigators had been examining how the Bank of England attempted to support banks in 2007 and ...


COULD BARCLAYS DETERMINE SFO’S FUTURE?

After a five-year investigation, the SFO announced today that it has charged Barclays PLC and four f...


FOREIGN INVESTIGATIONS INTO MONEY LAUNDERING IN THE UK SHOW A STEEP RISE

Foreign authorities are making more enquiries in the UK as part of money laundering investigations t...