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With Spanish football club Barcelona facing a trial over bribery allegations, Angelika Hellweger wrote about how sport can identify and prevent bribery.
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With the owner of bookmakers Coral and Ladbrokes set to be fined over bribery allegations, Niall Hearty wrote about the legal challenges facing the gambling sector.
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Rahman Ravelli’s senior partner and founder Aziz Rahman has again written one of the expert insight chapters for the International Comparative Legal Guide - Corporate Investigations.
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With anti-corruption watchdog Transparency International saying it no longer considers the UK one of the best nations for tackling bribery, Syed Rahman analysed the situation.
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Law360 asked Niall Hearty for his opinion on Treasury plans to enable closer scrutiny of firms awarded outsourcing contracts by major financial institutions.
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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.
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Aziz Rahman wrote an article that assessed whether the fight against economic crime is receiving adequate resources.
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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.
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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.
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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.