Lessons From Carphone Warehouse's Partial FCA Settlement
Carphone Warehouse was recently ordered to pay a £29M penalty for the mis-selling of insurance, following an FCA investigation which stemmed from whistleblowing reports.
In his recent article, which featured on Law360, Rahman Ravelli's Syedur Rahman looks closely at the case and explains why it is important for businesses to have a carefully-devised whistleblowing procedure to identify and report any suspicions of wrongdoing.
Syedur Rahman is known for his in-depth experience of serious fraud, white-collar crime and serious crime cases, as well as his expertise in worldwide asset tracing and recovery, international arbitration, civil recovery, cryptocurrency and high-stakes commercial disputes.
