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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search
Niall Hearty's Articles

Niall Hearty's Articles

LEGAL ARTICLE

The UK’s Online Fraud Charter

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.

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By Niall Hearty  14 December 2023
2 min read

LEGAL ARTICLE

Anti-Corruption Due Diligence - An In-depth Guide

What is corruption?Corruption is dishonest (and illegal) behaviour that is carried out by those who are in a position of power. They may be acting as individuals or in their position within an organisation, such as a senior manager in a com...

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By Niall Hearty  12 December 2023
8 min read