Rahman Ravelli Solicitors

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JP MORGAN FACING IN-DEPTH REVIEW OF MONEY LAUNDERING SYSTEMS AFTER SWISS FAILINGS

Switzerland’s financial regulator FINMA is to conduct an in-depth review of JP Morgan’s Swiss unit's anti-money laundering systems. This follows last year’s finding by the regulatory body that the banking giant broke anti-mo... Read More



WORLD’S BIGGEST OIL RIG MAKER PAYING $422M TO SETTLE BRIBERY ALLEGATIONS

The world’s biggest builder of oil rigs, Keppel Offshore and Marine, is paying $422 million to end a US bribery probe in...
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NEW DIRECTION AND NEW DIRECTOR FOR SFO?

The Serious Fraud Office (SFO) is to take orders from a newly-created organisation. With current Director David Green reti...
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EU TACKLES VIRTUAL CURRENCY MONEY LAUNDERING RISK

European Union states and legislators have agreed stricter rules to prevent money laundering and terrorism financing invol...
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HSBC CONFIRMS IT WILL NOT BE CHARGED OVER MEXICAN MONEY LAUNDERING ALLEGATIONS

HSBC no longer faces prosecution in the US o...


MP’S SAY HS2 VULNERABLE TO FRAUD

HS2, the £55.7 billion project to build a n...


VW EXECUTIVE JAILED OVER EMISSIONS FRAUD

A US-based Volkswagen executive has been sen...


PETROFAC MAY CUT ITS OPERATIONS IN WAKE OF BRIBERY INVESTIGATION

Oil services company Petrofac may quit its o...


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 ...