2 October 2014
Rahman Ravelli Gains The Top Ranking In Worldwide Legal Guide
Rahman Ravelli has been ranked as one of the elite fraud firms of solictors in the world’s most prestigious legal guide.
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2 October 2014
Rahman Ravelli has been ranked as one of the elite fraud firms of solictors in the world’s most prestigious legal guide.
Azizur Rahman
23 September 2014
GlaxoSmithKline is claiming the £300M fine imposed on it by a Chinese court is the end of the bribery scandal. But things may not be that clear cut, as the Serious Fraud Office (SFO) and US authoritie...
Azizur Rahman
16 September 2014
US authorities have ordered Hewlett-Packard (HP) to pay $108M in fines after it was found guilty of paying bribes to secure deals through its subsidiaries in Russia, Poland and Mexico.
Azizur Rahman
8 September 2014
Pakistan’s government is introducing a Mutual Legal Assistance Act to enable it to seek help from other countries when investigating allegations of money laundering.
Azizur Rahman
1 September 2014
Israel is set to become a member of the Financial Action Task Force (FATF), the inter-governmental body that aims to tackle money laundering and terrorist financing. While Israel has been invited to j...
Azizur Rahman
15 August 2014
GlaxoSmithKline now faces allegations that it bribed Syrian doctors and officials to boost its medicine sales. These allegations follow accusations of corruption in its Syrian non-prescription busines...
Azizur Rahman
12 August 2014
The UK Serious Fraud Office (SFO) has announced that criminal proceedings will be brought against an Alstom company, the manufacturer in the rail, power and electricity transmission sectors.
Azizur Rahman
19 November 2013
Yorkshire-based Rahman Ravelli Solicitors have been ranked among the very best in the UK´s most influential legal guide.