Nicola Sharp
4 November 2019
The EU Commission’s Plans For An Anti-money Laundering Agency
Rahman Ravelli outlines the European Union’s proposal for one agency as the Fifth Money Laundering Directive is set to be implemented.
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Nicola Sharp
4 November 2019
Rahman Ravelli outlines the European Union’s proposal for one agency as the Fifth Money Laundering Directive is set to be implemented.
Nicola Sharp
9 October 2019
A UK firm is paying to settle US charges relating to alleged bribery in Iraq. Nicola Sharp of Rahman Ravelli explains why the payment does not prevent a prosecution for the same offences being brought...
Nicola Sharp
7 October 2019
With a banker facing an extra decade in jail if he does not comply with a confiscation order, Nicola Sharp of Rahman Ravelli outlines some of the issues involved in such cases.
Nicola Sharp
16 August 2019
The United States is considering legislation to prosecute foreign officials that seek bribes from American businesses. Nicola Sharp sees echoes of the UK’s Bribery Act in the US proposal.
Nicola Sharp
8 July 2019
With the Competition and Markets Authority set to gain greater powers, Rahman Ravelli’s Legal Director Nicola Sharp outlines the importance of compliance for both companies and their directors.
Nicola Sharp
15 May 2019
Nicola Sharp outlines what needs to be done to avoid the failure to prevent offence that was introduced by the Criminal Finances Act.
Nicola Sharp
30 April 2019
Nicola Sharp outlines what HM Revenue and Customs expects from those who believe they have committed the corporate offence that was introduced by the Criminal Finances Act.
Nicola Sharp
10 April 2019
Nicola Sharp explains what money laundering is and outlines how businesses can reduce the dangers it can pose.