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Nicola Sharp
26 July 2022
Nicola Sharp of Rahman Ravelli assesses a case that examined whether documents produced by an expert or third party instructed in preliminary investigations are protected by litigation privilege.
Nicola Sharp
20 July 2022
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.
Nicola Sharp
10 May 2022
US prosecutors have charged a UK national and a Spanish citizen with helping programmer Virgil Griffith evade US sanctions on North Korea.
Nicola Sharp
19 November 2021
Nicola Sharp outlines the issues at the centre of a long-running data protection case.
Nicola Sharp
16 November 2021
The Department for Work and Pensions (DWP) is considering changes to the fraud compensation levy because of increased pension scam claims.
Nicola Sharp
9 November 2021
The United Arab Emirates (UAE) has been highlighting the results of its efforts to tackle money laundering and terrorist financing.
Nicola Sharp
2 November 2021
Credit Suisse is to pay almost £350 million in fines over the long-running “tuna bonds’’ loan scandal.
Nicola Sharp
29 October 2021
A Turkish bank won its claim for more than £91 million against a company that a court found had failed to defend a debt claim linked to an industrial conglomerate.