Rahman Ravelli Solicitors

Rapid Response Team 24 Hour Emergency Contact:
0800 559 3500

 

HSBC CONFIRMS IT WILL NOT BE CHARGED OVER MEXICAN MONEY LAUNDERING ALLEGATIONS

HSBC no longer faces prosecution in the US over allegations it laundered Mexican drug money. In 2012, the bank reached a deferred prosecution agreement with US authorities, which saw it avoid facing criminal charges on the conditi... Read More



MP’S SAY HS2 VULNERABLE TO FRAUD

HS2, the £55.7 billion project to build a new high speed rail line, is vulnerable to fraud and other financial errors bec...
Read More


VW EXECUTIVE JAILED OVER EMISSIONS FRAUD

A US-based Volkswagen executive has been sentenced to seven years in prison and fined $400,000 for his role in the diesel ...
Read More


PETROFAC MAY CUT ITS OPERATIONS IN WAKE OF BRIBERY INVESTIGATION

Oil services company Petrofac may quit its operations in the North Sea as it struggles to deal with a $1 billion debt and ...
Read More


NEGLIGENT ACCOUNTANTS ATTRACT MONEY LAUNDERERS, SAYS TREASURY

Negligent or unwitting accountants risk beco...


$238M FINE FOR DUTCH FIRM’S SIXTEEN YEARS OF BRIBERY

US officials say a Dutch maker of equipment ...


TWO MORE CHARGED IN UNAOIL INVESTIGATION

Two more men have been charged with conspiri...


US SET TO BE MORE LENIENT TO COMPANIES THAT ALERT AUTHORITIES TO BRIBERY

Companies that voluntarily alert US authorit...


ONE MILLION EURO FINE FOR LIFE ASSURANCE COMPANY’S MONEY LAUNDERING WEAKNESSES

The Central Bank of Ireland has fined a life...


BRAZIL AND US INVESTIGATE QATARI PAYMENT’S LINK TO WORLD CUP

Authorities in the US and Brazil are investi...