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.
Rahman Ravelli’s Aziz Rahman has spoken to Law360 about the investigation and prosecution of a major international bribery case that concluded with not guilty verdicts for all three defendants.
The event, entitled “Enhancing Practical Responses to Mitigating Corporate Crime’’, was arranged with ThoughtLeaders4 Disputes. It was held at The Dilly, London.
With US President Donald Trump deciding to pause enforcement of the Foreign Corrupt Practices Act, Aziz Rahman outlined why this could be an opportunity for the Serious Fraud Office (SFO).
Romy Andrianarisoa, former Chief of Staff to Madagascar’s president, became the first foreign official jailed in the UK for bribery. Rahman Ravelli wrote a piece examining the key issues in the case.
With the first bribery conviction of a foreign official in Britain having been achieved, Rahman Ravelli explained to Law360 why the case was particularly notable.
Rahman Ravelli have used two cases involving corporate bribery settlements as the basis for an article explaining the benefits of internal investigations.