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
With Spanish football club Barcelona facing a trial over bribery allegations, Angelika Hellweger wrote about how sport can identify and prevent bribery.
By Dr. Angelika Hellweger 16 November 2023
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.
By Niall Hearty 22 June 2023
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.
By Azizur Rahman 19 January 2023
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.
By Syedur Rahman 27 October 2022
Law360 asked Niall Hearty for his opinion on Treasury plans to enable closer scrutiny of firms awarded outsourcing contracts by major financial institutions.
By Niall Hearty 9 June 2022
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