Investigating bribery is an increasingly high priority for authorities around the world.
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Investigating bribery is an increasingly high priority for authorities around the world. If you or your company are the subjects of such an investigation you need to know how to respond – immediately.
Niall Hearty of financial crime specialists Rahman Ravelli assesses revelations about Qatari spending to secure the 2022 World Cup.
By Niall Hearty
14 September 2023
2 min read
Niall Hearty of Rahman Ravelli outlines the issues surrounding the creation of a task force to reduce the risk of corruption in Ukraine.
By Niall Hearty 19 July 2023
Angelika Hellweger of Rahman Ravelli considers Qatar’s latest efforts to tackle corruption.
By Dr. Angelika Hellweger 18 July 2023
Niall Hearty of Rahman Ravelli considers Australia’s attempt to finally update its bribery legislation.
By Niall Hearty
17 July 2023
2 min read
Zulfi Meerza of financial crime specialists Rahman Ravelli details the issues that led to a marketing executive being handed a non-custodial sentence after admitting his role in a football bribery scandal.
By Zulfi Meerza
8 June 2023
2 min read
Proposals have been drawn up for an EU-wide approach to tackling corruption. Angelika Hellweger of financial crime specialists Rahman Ravelli considers the new measures and the factors that prompted them.
By Dr. Angelika Hellweger
15 May 2023
3 min read
Angelika Hellweger of financial crime specialists Rahman Ravelli considers the situation.
By Dr. Angelika Hellweger 4 April 2023
Nicola Sharp of financial crime specialists Rahman Ravelli explains that the allegations are far from unique.
By Nicola Sharp 21 March 2023