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The Serious Fraud Office ("SFO") has announced it is opening an investigation into alleged incidents of bribery that were thought to have been dealt with in March this year.

We generally expect large companies and multinational businesses to have a comprehensive suite of policies and procedures for everything from dress code to ‘Corporate Manslaughter.'

Angelika Hellweger, of financial crime specialists Rahman Ravelli, considers the cases.

Niall Hearty, of financial crime specialists Rahman Ravelli, assesses the case.

A Production Order is a legal mandate compelling an individual or business to furnish documents to a law enforcement agency, such as the CPS, NCA, HMRC, or SFO.

Neil Williams, of business crime solicitors Rahman Ravelli, outlines the case and why it should be seen as a warning to charities.

The next raft of provisions from the Criminal Finances Act 2017 (CFA) have come into effect today, 31 October 2017.

Syed Rahman of financial crime specialists Rahman Ravelli considers the report and emphasises the importance of fraud prevention.

According to Neil Williams, of business crime solicitors Rahman Ravelli, the study is sure to fuel the growing dissatisfaction with corporations that go to any lengths to pay minimal tax.

The Serious Fraud Office ("SFO") has issued new SFO External Guidance on Corporate Co-Operation and Enforcement in relation to Corporate Criminal Offending...

The EAT has held that an agency worker was entitled to whistleblowing protection against an end-user as she was a "worker" under the extended definition in section 43K of the Employment Rights Act 1996.

Niall Hearty of Rahman Ravelli considers the response to risks posed by artificial intelligence

Financial fraudsters all have one thing in common, they are difficult to track down and make every effort to hide their ill-gotten gains

Not least is the recent implementation of the UK’s Bribery Act in July 2011, which requires companies to have in place "adequate procedures" to prevent bribery.

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

A total of 23 people have been arrested and currencies worth tens of millions of euros have been seized in an investigation into a cross-border European money laundering scheme.

On 3 July 2025, Sean Combs fell to his knees when he was acquitted of sex trafficking and racketeer conspiracy (and convicted of the two lesser counts of transportation to engage in prostitution).