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.
Syedur Rahman
8 June 2023
Syed Rahman 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 scan...
Dr. Angelika Hellweger
15 May 2023
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 t...
Dr. Angelika Hellweger
4 April 2023
Angelika Hellweger of financial crime specialists Rahman Ravelli considers the situation.
Nicola Sharp
21 March 2023
Nicola Sharp of financial crime specialists Rahman Ravelli explains that the allegations are far from unique.
Syedur Rahman
24 October 2022
The Australian government has announced plans to form a national agency to combat corruption in the public sector.
Nicola Sharp
20 July 2022
The US Department of Justice is to distribute a further $92 million to FIFA and other football confederations to compensate them for corruption linked to the sport.
Syedur Rahman
14 June 2022
Syed Rahman of financial crime specialists Rahman Ravelli considers the issues involved.
Azizur Rahman
12 November 2021
Rahman Ravelli details a French bill that aims to enhance the country’s approach to fighting corruption and breaches of integrity