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Construction company Sweett Group is set to become the first UK firm to be prosecuted for failing to prevent bribery

Sweett Group, which admitted to bribery relating to two contracts in the Middle East, said it is expecting prosecution and a fine. It will still be allowed to bid for public contracts in the European Union and UK, unless public bo... Read More

UK regulators are getting tougher on financial crime by issuing tougher penalties to wrongdoers, according to new analysis

Research recently released shows that, over the past two years, the punishments handed out by the UK’s regulatory bodies...
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A joint campaign by the Home Office and organisations such as the Law Society aims to raise professionals’ awareness of the warning signs of money laundering

Flag It Up, which has just begun, intends to offer advice and assistance to accountants and solicitors so they spot indica...
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Yorkshire’s finest fraud specialist

Aziz Rahman is the senior partner at Rahman Ravelli, the firm he founded in 2001. Last year, Rahman Ravelli was the only f...
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