421 results found

Denmark is proposing greater independence and more demanding qualifications for bankers hired to prevent money laundering in an attempt to avoid more Danske Bank-style scandals.

Nicola Sharp of international financial crime specialists Rahman Ravelli outlines what organisations must do to avoid such penalties.

The Department for Work and Pensions (DWP) is considering changes to the fraud compensation levy because of increased pension scam claims.

Hundreds of investors are involved in a £1.3 billion fraud claim against HSBC for losses caused as a result of the Eclipse Partnerships film investment scheme.

Syed Rahman of financial crime specialists Rahman Ravelli details the changes.

Fraud among businesses is on the rise, according to a new report.

The UK's Serious Fraud Office (SFO) has ended its probe into bank note producer De La Rue and alleged corruption in South Sudan.

In an attempt to combat money laundering in Germany, a new financial crime authority has been proposed.

In its latest bid to combat money laundering, the UAE is devising a law that will increase regulation of charity fundraising and donations.

The UK subsidiary of the collapsed German payment processor and financial services provider Wirecard has officially decided to wind down its business.

The UK Serious Fraud Office (SFO) has secured two convictions but failed with one prosecution in its latest interest rate manipulation case.

Following a Serious Fraud Office (SFO) investigation, a man who attracted more than £100 million from investors has been jailed for 14 years.

Aziz Rahman of financial crime solicitors Rahman Ravelli emphasises the importance of companies doing the same.

The UK government is seeking views on its proposal for an economic crime levy as part of its efforts to tackle financial crime.

Syedur Rahman of financial crime solicitors Rahman Ravelli considers the potential obstacles to such a development.

An international event arranged by Rahman Ravelli saw all aspects of crypto regulation assessed by a panel of experts.

There is very little time left to register for the international webinar organised by Rahman Ravelli that will examine all aspects of crypto-related regulation.

The US is considering whether to use fines collected from its bribery prosecutions to help finance anti-corruption efforts abroad