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.
Azizur Rahman
21 October 2021
Money TalksLast month, the SEC announced a $110 million whistleblower pay-out, the second largest in the agency’s history. The nine-figure sum brought the US regulator’s total payments to whistleblowe...
Syedur Rahman
22 September 2021
Cognizant is preparing to pay $95 million to settle a lawsuit that accused the IT services company of defrauding shareholders.
Nicola Sharp
6 May 2021
Nicola Sharp of Rahman Ravelli summarises events that led to the Airbus subsidiary paying millions for wrongdoing in securing a contract.
Syedur Rahman
29 April 2021
Syed Rahman of financial crime specialists Rahman Ravelli considers the allegations.
Nicola Sharp
14 January 2021
Nicola Sharp of financial crime specialists Rahman Ravelli warns that companies have to ensure they are doing all they can to prevent wrongdoing.
Azizur Rahman
16 December 2020
Azizur Rahman of business crime specialists Rahman Ravelli emphasises the risks associated with operating in multiple jurisdictions.
Nicola Sharp
4 December 2020
Nicola Sharp of business crime specialists Rahman Ravelli is in little doubt that there is a need for concerted action.
Nicola Sharp
15 October 2020
Nicola Sharp of financial crime specialists Rahman Ravelli is unconvinced.