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Your organisation functions at its best when all involved can fulfil their roles to the best of their abilities. An internal investigation can be key to this.
The UK government is beginning a review of whistleblowing law. Nicola Sharp of Rahman Ravelli outlines the current legal protections - and possible future ones - for those who report workplace wrongdoing.
By Nicola Sharp
11 May 2023
5 min read
Niall Hearty of Rahman Ravelli outlines the standardisation of treatment of companies that self-disclose wrongdoing.
By Niall Hearty
9 March 2023
3 min read
Rahman Ravelli summarises the main points of the guidance published by France’s anti-corruption agency and its national financial prosecutor’s office.
By Azizur Rahman
28 March 2022
2 min read
Prosecutors in Germany are now looking into how the country’s financial supervisory authority conducted itself in the run-up to Wirecard’s bankruptcy.
By Syedur Rahman 7 March 2021
The UK subsidiary of the collapsed German payment processor and financial services provider Wirecard has officially decided to wind down its business.
By Azizur Rahman 9 September 2020
Rahman Ravelli considers the clarification of the test for dishonesty in R v Barton and Booth [2020] and its implications for complex fraud prosecutions.
By Azizur Rahman
5 June 2020
3 min read
Syedur Rahman considers the factors that determine when civil proceedings can go ahead before, or at the same time as, criminal proceedings relating to the same circumstances.
By Syedur Rahman
12 September 2019
4 min read
Nissan Chairman Carlos Ghosn, recognised worldwide as one of the car industry's leading figures, was sacked following his arrest in Japan. His arrest and subsequent dismissal came after an internal investigation discovered what the car manu...
By Nicola Sharp
17 January 2019
5 min read