Rahman Ravelli Solicitors

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SFO FUTURE LOOKS SAFE

The future of the Serious Fraud Office seems slightly more secure after the Solicitor General praised its work and high conviction rate. Speaking at the Cambridge Symposium on Economic Crime, Robert Buckland MP said the SFO was co... Read More



TESCO EXECUTIVES’ TRIAL ADJOURNED

The trial of three former senior executives of Tesco who are accused of fraud and false accounting has been adjourned. For...
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TESCO TO PAY COMPENSATION OVER MISREPORTING OF PROFITS

Tesco has opened its £85m compensation scheme for shareholders who lost money after being misled by the company's oversta...
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VW ENGINEER JAILED FOR EMISSIONS FRAUD

A Volkswagen engineer has been jailed for 40 months and ordered to pay a $200,000 fine for his role in emissions test chea...
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SAMSUNG HEIR LEE TO APPEAL AGAINST HIS FIVE-YEAR SENTENCE FOR BRIBERY

Samsung heir Lee Jae-yong is appealing again...


BELGIUM NAMED EUROPE’S MOST LENIENT COUNTRY ON MONEY LAUNDERING

Belgium's anti-money laundering (AML) penalt...


CEO CONVICTED OF FRAUD COSTING INVESTORS $750M

A former chief executive officer of US medic...


AUSTRALIA TO EXTEND MONEY LAUNDERING RULES

Australia is to extend its anti-money launde...


PETROFAC CREATES A COMPLIANCE BOARD

UK oilfield services firm Petrofac is to est...


SFO TO DECIDE ON ROLLS-ROYCE CHARGES IN 2018

The Serious Fraud Office (SFO) expects to de...