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On 13 November, Clive Adamson, FCA Director of Supervision delivered a speech on what conduct regulation means for authorised foreign banks (AFBs), and the FCA's expectations of AFBs.

In a 9 May press statement President von der Leyen announced that the EU is considering a proposed eleventh package of sanctions against Russia. This update provides an overview of those proposals...

This month our Corporate Crime and Fraud unit provides its insights on the recent amendments to the Criminal Finances Bill...

After a 6 year long battle to avoid extradition, Ian Norris, a former chief executive who headed the engineering group at Morgan Crucible, was finally flown to the US on 23 March 2010 after the European Court of Human Rights declined to hear his appeal

That is the view of Syedur Rahman of business crime solicitors Rahman Ravelli.

Reports suggest that Government will introduce a new Criminal Finance Bill which is currently being discussed by ministers.

Syed Rahman of financial crime specialists Rahman Ravelli outlines why banks cannot afford to take a lax approach.

Neil Williams of business crime solicitors Rahman Ravelli looks at the figures and gives a UK perspective.

It has been widely reported that British Petroleum (BP) has been in contact with the Serious Fraud Office (SFO) over recent allegations of bribery and corruption carried out by one of its contractors in Azerbaijan.

Yesterday two men were arrested in connection with investigations which are believed to concern Rolls-Royce’s dealings in Asia.

A recent case puts businesses on notice that the Bribery Act 2010 has bite.

Today sees the publication of the Code of Practice for the UK's Deferred Prosecution Agreement (DPA) system.

Business crime solicitors Rahman Ravelli will host a webinar looking at all the important aspects surrounding multilateral development banks (MDBs) and their investigatory powers.

Following an earlier call for evidence in 2017, the Law Commission has been tasked with considering options to reform the law on when and how companies should be held liable for criminal offences.

The UK's growing focus on corporate criminal liability was seen in two recent pieces of news.

The Crime and Policing Act 2026 fundamentally reshapes corporate criminal liability in England and Wales by making organizations directly liable when senior managers commit offences within their authority.

The Serious Fraud Office published their Code of Practice in relation to the Deferred Prosecution Agreement (DPA) system in England & Wales on 14 February 2014.

Prosecution Agreements are now available to prosecutors in the UK.