Nicola Sharp
8 February 2023
The Enhanced US Anti-Money Laundering Whistleblower Programme
Nicola Sharp of Rahman Ravelli details the most recent changes to whistleblowing protections and rewards in the United States.
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Nicola Sharp
8 February 2023
Nicola Sharp of Rahman Ravelli details the most recent changes to whistleblowing protections and rewards in the United States.
Nicola Sharp
7 February 2023
Research has shown an increase in the fining of estate agents for anti-money laundering (AML) failings.
Nicola Sharp
1 February 2023
When alerted to suspected fraudulent activity against a business, which action do you advise the board to pursue against the perpetrator?
Nicola Sharp
30 January 2023
Nicola Sharp details a case where the court considered the circumstances in which the fraud exception is applicable to privileged documents.
Nicola Sharp
25 January 2023
Nicola Sharp of financial crime specialists Rahman Ravelli considers the company’s situation.
Nicola Sharp
25 January 2023
Nicola Sharp of Rahman Ravelli details a case that emphasises the need to assess the wording of settlement agreements.
Nicola Sharp
23 January 2023
Recently, the role of offshore trusts has attracted new scrutiny in the media.
Nicola Sharp
23 January 2023
Nicola Sharp of Rahman Ravelli considers a case that shows the courts’ reluctance to expand the jurisdiction of equity to award compound interest in common law claims.