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Media coverage and press releases
“Corporate Crime Law Firm of the Year" Global Business Insight Awards
Media coverage and press releases
“Corporate Crime Law Firm of the Year" Global Business Insight Awards

/ News

Media Coverage, Legal Industry News and Press Releases - Page 12 of 40

NEWS 24 September 2018

Rahman Ravelli named White Collar Law Firm of the Year
By Azizur Rahman.
Rahman Ravelli has been named White Collar Law Firm of the Year in the Global Law Experts (GLE) annual worldwide awards. Read more

NEWS 2 August 2018

The EU Anti-Fraud Budget Has a Problem
By Azizur Rahman.
Rahman Ravelli’s Neil Williams wrote a piece that examined the potential shortcomings in the European Union’s financing of the battle against fraud. Read more

NEWS 30 July 2018

Arsenal falling foul play of sponsor fraud should be a warning to businesses everywhere
By Azizur Rahman.
Rahman Ravelli’s Neil Williams wrote about the problems facing a Chinese car manufacturer with links to Arsenal football club to illustrate the various forms investment fraud can take. Read more

NEWS 5 June 2018

FORMULA 1’S MONEY LAUNDERING ALLEGATIONS: PREVENTING A SIMILAR OCCURRENCE IN YOUR COMPANY
By Azizur Rahman.
Real Business ran an article on money laundering written by Rahman Ravelli founder, Aziz Rahman. Read more

NEWS 1 June 2018

SYEDUR RAHMAN GIVES HIS THOUGHTS ON BLOCKCHAIN AND FRAUD PREVENTION IN BUSINESS MATTERS
By Azizur Rahman.
Rahman Ravelli’s Syedur Rahman gave his thoughts on the value of blockchain as a fraud prevention tool to a number of business media outlets. Read more

NEWS 2 May 2018

NCA INVESTIGATING HBOS FRAUD SCANDAL AGAIN
By Azizur Rahman.
The National Crime Agency is re-examining fraud allegations at HBOS that have already led to the jailing of six people. Read more

NEWS 2 May 2018

FIFA BANS SENIOR OFFICIAL FOR BRIBERY
By Azizur Rahman.
FIFA's ethics committee has banned senior Brazilian soccer official Marco Polo del Nero for life for bribery and corruption. Read more

NEWS 2 May 2018

INCREASING NUMBERS OF EXECUTIVES BELIEVE THERE IS CORRUPTION IN BUSINESS
By Azizur Rahman.
More than a third of UK executives believe bribery and corruption exists in business. Read more

NEWS 25 April 2018

PORSCHE RAIDED OVER EMISSIONS TEST FRAUD
By Azizur Rahman.
German police have raided properties linked to two Porsche executives and one of its former employees as part of the investigation into the diesel emissions cheating scandal. Read more

NEWS 25 April 2018

SFO ANNOUNCES CHANGES TO ITS VETTING OF EXPERT WITNESSES
By Azizur Rahman.
The Serious Fraud Office (SFO) has said it is improving its checks on the suitability of expert witnesses. Read more

NEWS 25 April 2018

DEFENCE FIRM SELF-REPORTS ALGERIAN CORRUPTION TO SFO
By Azizur Rahman.
Defence firm Ultra Electronics is being investigated by the Serious Fraud Office (SFO) for suspected corruption in Algeria. Read more

NEWS 25 April 2018

SFO GAINS INCREASE TO ITS CORE FUNDING
By Azizur Rahman.
The Serious Fraud Office (SFO) is to be given an increased annual budget. Read more

NEWS 19 April 2018

ICELAND WARNED IT NEEDS TO DO MORE TO TACKLE MONEY LAUNDERING
By Azizur Rahman.
A new report from the Financial Action Task Force (FATF) states that Iceland needs to improve its efforts to tackle money laundering and terrorist financing. Read more

NEWS 19 April 2018

HEALTH SECRETARY CRITICISED FOR BREACHING MONEY LAUNDERING REGULATIONS
By Azizur Rahman.
Health Secretary Jeremy Hunt has admitted breaching money laundering legislation brought in by his own government. Read more