Rahman Ravelli Solicitors

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The Serious Fraud Office (SFO) investigation into Rolls-Royce has widened to take in allegations of corruption in Nigeria

The SFO has been investigating bribery claims relating to Rolls-Royce in  Brazil, Indonesia and China.  Rolls-Royce has been cooperating with the authorities since the allegations surfaced more than two years ago. These latest ... Read More

Small businesses are being warned to be on the look-out for so-called overseas investors looking to trick them into laundering money

The National Fraud Intelligence Bureau’s (NFIB) Proactive Intelligence Team says that money launderers based  abroad a...
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Industry regulators have fined US financial advisory firm Raymond James $17 million, accusing it of widespread failures in its money laundering controls

The United States’ Financial Industry Regulatory Authority (FINRA) said it was the biggest fine it had imposed for shor...
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An allegation of electoral fraud in relation to the 2015 General Election in Gloucestershire is being investigated by police

In a statement, the county force said: "We have received an allegation of electoral fraud and an investigation has been ...
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