With the government having announced that an economic crime levy will be introduced to fund HM Treasury reform proposals, Thomson Reuters’ Regulatory Intelligence asked Rahman Ravelli’s Nicola Sharp for her thoughts on the scheme.
By Nicola Sharp 3 August 2020
With post-Brexit working arrangements currently the subject of top-level discussions between the UK and the European Union, there remains a number of law enforcement issues to be clarified.
By Nicola Sharp 29 July 2020
Syed Rahman of financial crime specialists Rahman Ravelli considers what might happen next.
By Syedur Rahman 28 July 2020
The UK’s accounting and auditing watchdog has ordered the biggest firms to put more distance between their auditing operations and the rest of their business.
By Syedur Rahman 28 July 2020
Webinar: Multilateral Development Banks – Their Investigations, Powers and Penalties
Date: 09 September 2020
Time: 10am EST | 3pm BST | 6pm GST
Panel:
Joshua L. Ray, Legal Director & Counsel, Rahman Ravelli
Syedur Rahman, Legal Director...
Aziz said that it was likely that a number of companies and individuals are likely to come under close scrutiny as the authorities look to determine who was involved in Cum-Ex. He emphasised that while investigations are ongoing in the UK -...
By Azizur Rahman 23 July 2020
As parliament’s Intelligence and Security Committee highlighted the consequences of laundered Russian money flowing into the UK, Thomson Reuters’ Regulatory Intelligence sought the views of Rahman Ravelli’s Joshua L Ray.
By Joshua L. Ray 23 July 2020
Rahman Ravelli’s Syed Rahman was asked for his thoughts by Thomson Reuters’ Regulatory Intelligence on the European Union’s Court of Justice fining Ireland and Rumania millions in euros for failing to fulfil their Fourth Money Laundering Di...
By Syedur Rahman 17 July 2020