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The UK Financial Ombudsman Service (FOS) reports that its uphold rate for complaints from customers of firms who are signatories to the Contingent Reimbursement Model...

Niall Hearty of Rahman Ravelli considers the findings of a Financial Conduct Authority survey.

Commercial organisations have employed the principle of associating a celebrity with their products or services to inspire trust and confidence for decades.

Barclays Bank is being investigated by the Financial Conduct Authority (FCA) for suspected failings in its compliance and anti-money laundering (AML) systems.

The Serious Fraud Office has finally closed its longest-running case.

The UK's Serious Fraud Office (SFO) has announced the ac8on it may take in response to a detailed assessment of its leadership and case management.

Last week could have seen the release of a list of blue-chip companies who utilised private detectives convicted of corrupt practices.

Neil Williams at financial crime specialists Rahman Ravelli examines the situation.

UK Chancellor Rishi Sunak has announced the formation of a taskforce to tackle fraud involving the government support schemes that were devised in response to the Covid-19 pandemic.

But Syed Rahman, of business crime specialists Rahman Ravelli, believes the legislation falls short.

On November 16, 2017, the UK Serious Fraud Office charged two individuals in relation to the SFO's ongoing bribery investigation into Unaoil.

Prosecutions brought under the UK Bribery Act have become a serious and costly concern for companies across industries, including food and beverage manufacturers and distributors, that operate or associate with business partners in the UK.

Criminal acts which take place on or after 1 July 2011, will be prosecuted under the new legislation, while crimes committed up to 30 June 2011 will be prosecuted under the old laws.

On September 30, 2017, Part 3 of the UK Criminal Finances Act 2017 (the "CF Act") became effective...

On 17 February, the House of Commons Home Affairs Committee published its report on the architecture of policing in the United Kingdom.

On June 11, 2018, the U.K. Financial Conduct Authority published a "Dear CEO" letter to U.K. authorized banks, setting out its views on best practice that banks should adopt ...

Following the release of the names of two Russian nationals wanted in connection with the attempted murder of former Russian spy, Sergei Skripal and his daughter Yulia, reports indicate that the...