The European Union's anti-fraud office OLAF wants to see the recovery of more than €500 million of EU funds that were lost to fraud last year.

Money that the Serious Fraud Office (SFO) has collected from deferred prosecution agreements would cover its running costs four times over.

The US Department of Justice is to distribute a further $92 million to FIFA and other football confederations to compensate them for corruption linked to the sport.

The Financial Conduct Authority (FCA) has been asked to explain why it took five years to prosecute NatWest for money laundering failings relating to £365 million that was paid into one client's

A conference to assess the most significant issues in corporate crime has been organised by Rahman Ravelli.

Niall Hearty of Rahman Ravelli considers the findings of a Financial Conduct Authority survey.

Barclays Bank is being investigated by the Financial Conduct Authority (FCA) for suspected failings in its compliance and anti-money laundering (AML) systems.

UK Chancellor Rishi Sunak has announced the formation of a taskforce to tackle fraud involving the government support schemes that were devised in response to the Covid-19 pandemic.

Rahman Ravelli has compiled a panel with in-depth international expertise for a free webinar that will assess the major issues facing the Serious Fraud Office and, in some cases, its European counterparts.

Nicola Sharp of financial crime specialists Rahman Ravelli summarises the case.

Nicola Sharp of financial crime specialists Rahman Ravelli summarises the case.

Syed Rahman, of commercial litigation experts Rahman Ravelli, considers the potential benefits of this approach.

UniCredit bank has lost its $24.7 million damages lawsuit over the loss of thousands of tons of oil at a United Arab Emirates port.

Syed Rahman of financial crime specialists Rahman Ravelli details the changes – and the litigation risks.

Nicola Sharp of financial crime specialists Rahman Ravelli explains that the allegations are far from unique.

Nicola Sharp of financial crime specialists Rahman Ravelli considers the DPA obtained by Swiss Life Holdings after it helped taxpayers avoid their responsibilities.

Nicola Sharp of financial crime specialists Rahman Ravelli believes new US legislation should reduce the chance of similar offending.

Joshua Ray of financial crime specialists Rahman Ravelli considers their new approaches.

Malaysian banking group AmBank is to pay the country's government the equivalent of $699 million to settle claims linked to the 1MDB financial scandal.

All aspects of Cum-Ex are detailed in Rahman Ravelli's newly-published, in-depth guide to the share-selling practice.