Home / News
Azizur Rahman
21 December 2015
Research recently released shows that, over the past two years, the punishments handed out by the UK’s regulatory bodies – the Financial Conduct Authority (FCA), the Serious Fraud Office (SFO), the Co...
Nicola Sharp
21 December 2015
Sweett Group, which admitted to bribery relating to two contracts in the Middle East, said it is expecting prosecution and a fine. It will still be allowed to bid for public contracts in the European ...
Azizur Rahman
21 December 2015
Previously, the NCA has conceded that its system for monitoring suspicious financial transactions is neither effective nor efficient.
2 December 2015
Aziz Rahman is the senior partner at Rahman Ravelli, the firm he founded in 2001.
1 December 2015
Last year, the firm was the only Yorkshire firm to gain a sought-after Tier 1 ranking in the fraud solicitors section of “The Legal 500’’; which rates legal firms in more than 100 countries. It has re...
Azizur Rahman
1 December 2015
The bank is removing a head of global electronic trading for foreign exchange-related misconduct. Total penalties imposed on Barclays by the regulator for forex-related conduct now amount to $635 mill...
Azizur Rahman
1 December 2015
According to the Serious Fraud Office (SFO), the DPA has been approved in principle by a senior judge, Brian Leveson. Final approval to the DPA was given at a London court hearing on November 30.
Azizur Rahman
1 December 2015
The supermarket giant has not admitted any liability in the settlement and potentially faces legal action in the UK. The Serious Fraud Office (SFO) inquiry into the company could last up to seven year...