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Syedur Rahman of financial crime specialists Rahman Ravelli considers the reasons for it.

An international webinar hosted by Rahman Ravelli assessed recent developments and enforcement action regarding market abuse.

Cognizant is preparing to pay $95 million to settle a lawsuit that accused the IT services company of defrauding shareholders.

Earlier this week, we held our Tackling Fraud in Social Housing Conference. Our in-house fraud experts and a number of external speakers delivered a 360 degree look at fraud in the social housing sector.

On 2 December 2025, Deputy Prime Minister and Justice Secretary David Lammy announced a number of proposed reforms (the "Reforms") aimed at modernising the criminal courts...

The bookmaker BoyleSports must pay a £2.8 million fine for money laundering shortcomings following an investigation by regulators.

Nicola Sharp of financial crime specialists Rahman Ravelli sees the situation as part of a wider course of action by the Financial Conduct Authority.

Nicola Sharp of business crime solicitors Rahman Ravelli believes more arrests could follow.

Niall Hearty of financial crime specialists Rahman Ravelli details the latest stages of Malaysia's financial scandal.

The Serious Fraud Office (SFO) is to sift through tax records of companies under investigation for bribery as part of a broader plan to target criminals.

Rahman Ravelli's Syedur Rahman, who represented one of the acquitted, outlines the case.

The U.K. government has publicly raised the potential for new legislation making corporations liable for "failure to prevent" fraud or money-laundering offenses, contrary to an earlier stance on the issue.

But Nicola Sharp, of financial crime specialists Rahman Ravelli, says it is imperative that they comply with the regulations.

The Serious Fraud Office (SFO) has unveiled its Business Plan for 2025-26, outlining its strategy to combat serious fraud, bribery, and corruption.

With Lisa Osofsky set to leave the Serious Fraud Office (SFO), Aziz Rahman examined her years as Director of the agency.

Banks are calling on some of the world's biggest tech firms to take some financial responsibility for the losses caused by online fraud.

Niall Hearty of financial crime specialists Rahman Ravelli emphasises the importance of having the right measures in place.

After more than 2 years since the Bribery Act 2010 came into force, the Serious Fraud Office’s (SFO) first prosecution under the Act finally began on Monday of this week.