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Syedur Rahman
13 September 2024
Rahman Ravelli wrote about being ready for regulatory reform and how to mitigate risk regarding non-financial misconduct.
Syedur Rahman
9 September 2024
Syed Rahman has voiced concern about how the Financial Conduct Authority (FCA) will enforce new guidelines for promoting complex digital financial products.
Dr. Angelika Hellweger
4 September 2024
How artificial intelligence (AI) is used by those looking to commit financial crime was detailed by Angelika Hellweger.
Syedur Rahman
30 August 2024
Rahman Ravelli assessed the Financial Conduct Authority’s (FCA’s) fining of PwC for its failings when auditing collapsed financial services firm London Capital & Finance (LCF).
Azizur Rahman
28 August 2024
With the new government set to appoint a commissioner to claw back taxpayers’ money lost to pandemic-related fraud, Rahman Ravelli outlined the scale of the task.
Dr. Angelika Hellweger
27 August 2024
Angelika Hellweger was asked to detail the most notable aspects of her career as a female white-collar crime and disputes lawyer.
7 August 2024
Rahman Ravelli’s Francesca Cassidy-Taylor comments on the National Crime Agency’s (NCA) recent achievement in its long-running and high-profile investigation of Zamira Hajiyeva, the wife of jailed Aze...
Azizur Rahman
28 July 2024
Rahman Ravelli examine how the authorities in the US and UK are considering changes to their treatment of whistleblowers.