Legal complexity surrounding aspects of business can make it necessary for corporates to seek help from those specialising in managing corporate wrongdoing investigations and dealing with the relevant agencies.
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Nicola Sharp of Rahman Ravelli considers the impact of the dismissed appeal in the case of ArcelorMittal USA LLC v Mr Ravi Ruia and others [2020].
By Nicola Sharp
18 May 2020
3 min read
Syedur Rahman of Rahman Ravelli outlines the issues raised by the first such case to be brought in English courts.
By Syedur Rahman
24 March 2020
3 min read
Nicola Sharp of Rahman Ravelli examines the obligations the FCA places on businesses regarding whistleblowing
By Nicola Sharp
18 March 2020
4 min read
Syedur Rahman of Rahman Ravelli outlines push payment fraud and the value of pursuing injunctions in such cases.
By Syedur Rahman
17 March 2020
5 min read
Nicola Sharp of Rahman Ravelli outlines the ruling in the case of Sports Direct and the Financial Reporting Council and its significance for privilege.
By Nicola Sharp
29 February 2020
3 min read
Rahman Ravelli explains the thinking behind the Bill, the measures it contains and the proposed civil and criminal penalties it may carry.
17 February 2020
4 min read
Rahman Ravelli’s Aziz Rahman details the main points in the Serious Fraud Office’s just-published guidance on assessing the compliance programmes of companies under investigation.
By Azizur Rahman
20 January 2020
4 min read
Nicola Sharp of Rahman Ravelli explains the newly-introduced directive and what it means for companies.
By Nicola Sharp
12 December 2019
4 min read
Overseas production orders (OPO) will give law enforcement agencies the ability to obtain electronic data from service providers outside the UK that can then be used for criminal investigations and prosecutions. As a new legal development, ...
By Azizur Rahman
2 April 2019
6 min read