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Nicola Sharp
24 February 2015
Fraud and human error are costing businesses and organisations in the UK an estimated £98.6 billion a year, according to new research.
Nicola Sharp
24 February 2015
The Self-Assessment Fraud Resilience Tool (SAFR) is made up of 29 questions designed to help each charity understand the nature of fraud and determine how well protected they are against it. Created b...
Nicola Sharp
3 February 2015
Amendments to the Serious Crime Bill 2014 proposed by MP Karen Bradley include a clause to be inserted into the Proceeds of Crime Act 2002 (POCA); to protect those who submit a suspicious activity rep...
Azizur Rahman
3 February 2015
The Financial Conduct Authority (FCA) has issued its first fines against individuals for interest rate-rigging as part of the Libor scandal.
Azizur Rahman
3 February 2015
The founder of hedge fund Weavering Capital, Magnus Peterson, was sentenced to 13 years in prison after being convicted of fraud and other charges, including false accounting and fraudulent trading, f...
Azizur Rahman
3 February 2015
The Deputy Governor of the Bank of England, Andrew Bailey, has said that Britain’s banks have not learned all the lessons that they should have done from the 2007-08 financial crisis.
3 November 2014
Rahman Ravelli has been classed as one of the very highest-ranking firms in the UK’s most respected legal guide.
20 October 2014
Yorkshire's highest ranked fraud solicitors Rahman Ravelli have taken on business crime specialist Steve Milner.