Tackling bribery is becoming a high priority for an increasing number of nations. Those investigated need to know how to assess the allegations and manage their communications with the authorities.
/ News / Bribery & Corruption
Cognizant is preparing to pay $95 million to settle a lawsuit that accused the IT services company of defrauding shareholders.
By Niall Hearty 22 September 2021
As it is ten years since the Bribery Act came into effect, Aziz Rahman wrote a short piece about its impact.
By Azizur Rahman 29 July 2021
With the government having strengthened its sanctioning powers to prevent those with dirty money putting it to use in the UK economy, Syed Rahman considered the new approach.
By Syedur Rahman 22 June 2021
Niall Hearty of financial crime specialists Rahman Ravelli considers the allegations.
By Niall Hearty 29 April 2021
Rahman Ravelli’s Joshua Ray gave a speech at the International Trade Council’s Think Global conference about the dangers of corruption in business.
By Joshua L. Ray 16 April 2021
Rahman Ravelli’s Joshua Ray has been invited to speak at the International Trade Council’s Think Global conference.
By Joshua L. Ray 22 March 2021
Nicola Sharp of financial crime specialists Rahman Ravelli warns that companies have to ensure they are doing all they can to prevent wrongdoing.
By Nicola Sharp 14 January 2021
Azizur Rahman of business crime specialists Rahman Ravelli emphasises the risks associated with operating in multiple jurisdictions.
16 December 2020
Nicola Sharp of business crime specialists Rahman Ravelli is in little doubt that there is a need for concerted action.
By Nicola Sharp 4 December 2020
Rahman Ravelli has been assessing the likely effects of the UK’s proposal to replace the European Arrest Warrant scheme with its own regime.
19 November 2020
