What will happen to the trading and regulatory relationship between the UK and EU post-Brexit?
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White Collar Crime
The Different Ways Money Laundering Works
Criminals who obtain millions of dollars through illegal means need to make that dirty money appear clean.…
Will Brexit Make Money Laundering Easier?
Below Aziz Rahman of business crime solicitors Rahman Ravelli examines the worrying money laundering implications…
Whether the Serious Fraud Office (SFO) is value for money is a question that is being asked following developments that could give ammunition to its detractors.
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Patisserie Valerie: It’s Not the Accountants Responsibility to Spot Fraud
The news that hundreds of Patisserie Valerie staff who lost their jobs last month have not received their final pay…
Where Do I Find the Right Attorney?
Hiring an attorney is often the first worry when something goes wrong and there are legal implications. Finding an…
The results of a recent Brexit survey, Brexit in the Boardroom - Autumn 2018 Update, show that 80% of UK business leaders are fearful of job losses in their company as a result of Brexit.
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Blind Justice or Justice That Turns a Blind Eye?
Following previous news that Danske Bank has been reprimanded for weak AML controls by Danish regulators, this…
The EU Anti-Fraud Budget Has a Problem: Cheap Is More Expensive
Below Neil Williams, of business crime solicitors Rahman Ravelli, considers the EU’s latest efforts to tackle fraud…
