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
The next head of the Organisation for Economic Cooperation and Development’s (OECD’s) working group on bribery wants to speed up the process for states sharing information.
By Niall Hearty 3 May 2022
Aziz Rahman wrote an article that assessed whether the fight against economic crime is receiving adequate resources.
By Azizur Rahman 23 February 2022
With a report by the charity Spotlight on Corruption arguing that funding for combatting economic crime is inadequate, Aziz Rahman wrote a piece, which featured on Fraud Intelligence examining the issue.
By Azizur Rahman 1 February 2022
With a leading think tank calling for major changes to UK anti-corruption laws, Niall Hearty told Law360 that having bolder, properly-resourced enforcement agencies may be a higher priority.
By Niall Hearty 10 December 2021
With the Pandora Papers prompting further claims of major financial wrongdoing, Rahman Ravelli’s Niall Hearty wrote a short piece that considered the authorities’ efforts to tackle the problem.
By Niall Hearty 9 November 2021
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 gave a speech at the International Trade Council’s Think Global conference about the dangers of corruption in business.
16 April 2021
