The second annual Rahman Ravelli Anti-Bribery and Corruption Forum

Rahman Ravelli held its second annual Anti-Bribery and Corruption Forum on 18 March 2025.

The event, entitled “Enhancing Practical Responses to Mitigating Corporate Crime’’, had been arranged with ThoughtLeaders4 Disputes and was held at The Dilly, London.

It was chaired by Rahman Ravelli’s Senior Partner Aziz Rahman and included “In Conversation with the SFO’’, a fireside chat with Matthew Wagstaff, the Serious Fraud Office’s Interim Director of Legal Services and General Counsel.

The Forum had been devised to provide the latest information on managing day-to-day anti-money laundering and anti-bribery and corruption compliance.

Speakers from enforcement agencies, law firms and organisations around the world joined the in-house counsel, forensic experts and barristers on panels considering issues including:

• What corporates need to do to avoid facing a failure to prevent charge
• Mitigating dangers in high-risk jurisdictions and third parties to ensure supply chain compliance
• Multijurisdictional compliance - navigating reporting, investigations and conduct across multiple jurisdictions
• Managing an unexpected crisis
• Building effective whistleblowing protections and compliance
• The convergence of anti-bribery and corruption activity and sanctions risk management
• The use of AI tools in investigations

This event was free for in-house and general counsel, those from regulatory authorities and government representatives.

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