Nicola Sharp, of business crime solicitors Rahman Ravelli, says that many in the gambling industry need to take a good look at their vulnerability to money laundering.

The UK's accounting regulator is investigating the auditing of a metals trading company owned by steel tycoon Sanjeev Gupta's family conglomerate, Gupta Family Group Alliance.

The UK government is aiming to save £1.3 billion a year by tackling public sector fraud. Niall Hearty of financial crime specialists Rahman Ravelli assesses the chances of the target being met.

But Neil Williams of business crime solicitors Rahman Ravelli insists that no major conclusions should yet be reached about whether the banking sector exercises enough caution.

The Financial Conduct Authority (FCA) has said that it plans a major review of all of the UK's financial services regulations.

More than 500 investors are now involved in a legal action against HSBC over Disney film financing tax schemes.

Angelika Hellweger of financial crime specialists Rahman Ravelli details how ESG claims made by the bank's investment arm led to it being fined millions.

Angelika Hellweger of Rahman Ravelli details the penalties imposed on the bank and the message they send to the wider financial sector.

The money laundering scandal at Danske Bank's Estonian branch has led to swift action by the Danish regulators and ten people being charged.

German prosecutors have charged former Volkswagen chief executive Martin Winterkorn with fraud over the car manufacturer's emissions scandal.

Kuwait has announced that the country is committed to banning almost all cryptoasset operations within its borders.

Nicola Sharp of financial crime specialists Rahman Ravelli sees the case as the latest high-profile reminder of the need for compliance.

The UK Court of Appeal ruled that claims of forced labour and worker abuse in Malaysian factories supplying Dyson will be heard in England. This decision increases litigation risks for UK firms over supply chain issues.

Syedur Rahman of business crime solicitors Rahman Ravelli outlines some of the car manufacturer's recent problems and considers whether more may follow.

Syed Rahman of financial crime specialists Rahman Ravelli believes the fine serves as a warning to financial institutions about the need to take compliance seriously.

A webinar to assess all aspects of the Economic Crime and Corporate Transparency Bill has been organised by Rahman Ravelli.

Syed Rahman of financial crime specialists Rahman Ravelli considers the arguments.

The UK government and some of the biggest tech companies have agreed on a plan to combat online fraud. Niall Hearty of financial crime specialists Rahman Ravelli outlines the measures.

Niall Hearty of Rahman Ravelli outlines the case and the issues involved.

The company behind high-speed rail project HS2 is paying more than £319,000 to a former analyst who alleged he was excluded from two roles after acting as a whistleblower.