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Financial Conduct Authority (FCA) uses its competition enforcement powers for the first time

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With the Financial Conduct Authority (FCA) making a formal decision using its competition enforcement powers for the first time, Rahman Ravelli’s Syedur Rahman wrote an article, which featured on Lawyer Monthly, that considers the action taken. In it, Syed looks for indicators as to how the FCA ma...
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SFO drops its bribery investigations into GlaxoSmithKline and Rolls-Royce

The Serious Fraud Office’s (SFO) decision to drop its bribery investigations into GlaxoSmithKline and Rolls-Royce saw Ra...
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Aziz Rahman Discusses Unexplained Wealth Orders, for Risk UK

2019 is set to be the year that unexplained wealth orders (UWOs) become a regular and well-used feature in the UK’s lega...
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Nicola Sharp discussed the Patisserie Valerie Fraud, for Lawyer Monthly

With Patisserie Valerie staff who were made redundant not being paid, MP’s on the business, energy and industrial strate...
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RAHMAN RAVELLI SPONSORS NORTHERN POWERHOUSE EXPORT AWARDS

Rahman Ravelli was a proud sponsor of the Northern Powerhouse Export Awards 2019. The firm sponsored the Large Exporter of...
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How businesses can avoid problems with the tax man

HMRC recently admitted that it had mistakenly fined some people for not submitting their online tax returns on time. This ...
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Syedur Rahman examines investigations into cryptocurrency, for Irish Tech News

The number of Financial Conduct Authority investigations into cryptocurrency is on the rise, possibly because falling pric...
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Why the SFO narrowed the Rolls-Royce investigation

The SFO’s decision to scale down its investigation into individuals regarding the Rolls-Royce brib...


Aziz Rahman looks closely at the Bribery Act, for Lawyer Monthly

With a House of Lords committee currently examining the effectiveness of the Bribery Act some have c...


Aziz Rahman discusses SFO Director's Lisa Osofsky recent speech, for The Times

The Serious Fraud Office’s (SFO) new Director Lisa Osofsky chose a speech in her native United Sta...


Aziz Rahman discusses how failing to prevent bribery could cost you more than reputation, for Real Business.

The latest conviction in the long-running Alstom investigation means that three senior individuals a...


Bribery and Corruption: Investigations and Negotiations across Jurisdictions

Aziz Rahman, founder of Rahman Ravelli, has outlined the current issues involved in bribery and corr...


Bribery allegations in more than one jurisdiction: the importance of ensuring a joined-up defence approach | Lexology

Telecoms giant Ericsson is set to reach an agreement with the authorities in the US over bribery all...