NEWS
Fraud professionals are largely in favour of making the reporting of it compulsory
Nicola Sharp considers the pros and cons of such an approach.
By Nicola Sharp 4 October 2021
A carefully-planned, properly-conducted internal investigation can be the best course of action when an issue needs responding to in order to prevent it becoming a legal or regulatory matter.
/ News / Corporate Investigations
Nicola Sharp considers the pros and cons of such an approach.
By Nicola Sharp 4 October 2021
An article by Rahman Ravelli’s Salomé Lemasson assessing French and German approaches to corporate criminal liability has been published by France’s La Revue des Juristes de Sciences Po.
By Salomé Lemasson 4 June 2021
Prosecutors in Germany are now looking into how the country’s financial supervisory authority conducted itself in the run-up to Wirecard’s bankruptcy.
By Syedur Rahman 7 March 2021
Rahman Ravelli has again supplied one of the expert insight chapters for the International Comparative Legal Guide - Corporate Investigations.
With the Law Commission set to look at options for reforming the laws on corporate criminal liability, Rahman Ravelli’s Aziz Rahman discussed the issue with Law360.
By Azizur Rahman 4 November 2020
The UK subsidiary of the collapsed German payment processor and financial services provider Wirecard has officially decided to wind down its business.
9 September 2020
The UK’s accounting and auditing watchdog has ordered the biggest firms to put more distance between their auditing operations and the rest of their business.
By Syedur Rahman 28 July 2020
Rahman Ravelli’s Legal Director Syed Rahman was asked by Law360 to comment in an article looking closely at the Daiwa ruling by the Supreme Court, in which the Japanese bank was ordered to pay damages of more than $150m for its “negligence”...
By Syedur Rahman 7 November 2019
