Neil Williams of business crime solicitors Rahman Ravelli sees it as part of a greater recognition by governments of the need to tackle corporate wrongdoing.

Dozens of houses were raided in Romania and France as part of an investigation into a €30 million European Union funding fraud.

Niall Hearty of financial crime specialists Rahman Ravelli considers the picture that the agency paints of organised crime in Europe.

The Nationwide building society has been fined £44 million by the Financial Conduct Authority (FCA) for having inadequate anti-financial crime systems and controls in place

The many issues raised by Cum-Ex were analysed in depth during Rahman Ravelli's online event examining the rapidly-developing, Europe-wide tax investigation.

Qatar has announced that it has charged 16 people with corruption.

Neil Williams of business crime solicitors Rahman Ravelli says that it only takes one such shortcoming to hamper the SFO's effectiveness.

Syed Rahman of Rahman Ravelli details the penalties imposed for failings regarding the collapsed company.

Ghana International Bank (GIB) now has to pay more than £5 million for money laundering failings.

The government has produced statistics and argued it is turning the tide against public sector fraud. Niall Hearty of Rahman Ravelli looks at the figures and the bigger picture.

Niall Hearty of Rahman Ravelli summarises the settling of a claim relating to the Dieselgate scandal.

Representatives of the SFO have recently given speeches indicating a renewed focus on stripping the proceeds of crime from those the SFO investigates and prosecutes.

Salomé Lemasson, head of financial crime specialists Rahman Ravelli's EU business crime group, details the case's significance.

A worldwide panel of experts has been assembled by Rahman Ravelli for a webinar that will examine the best ways to manage all aspects of cryptocurrency fraud.

Angelika Hellweger of financial crime specialists Rahman Ravelli considers the new measures and the factors that prompted them.

Angelika Hellweger of financial crime specialists Rahman Ravelli outlines the changes Germany plans to make to how it tackles money laundering.

money laundering fines it has issued HM Revenue and Customs (HMRC) has published details of hundreds of businesses that it has fined for breaching anti-money laundering rules.

Tesco's former UK managing director, Chris Bush, and John Scouler, its former UK food commercial director, were acquitted of fraud and false accounting...

A recent report by Crest Advisory, the Police Foundation, and Birkbeck University calls for a dedicated fraud commissioner and a cabinet minister for economic crime. It advocates for a strategic, well-resourced approach to combating online fraud, including an annual levy on online platforms.

There is little doubt that this year has seen a number of remarkable rulings regarding the extradition of alleged white-collar crime offenders.