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
The ways AI can help companies conduct internal investigations are detailed in an article by Angelika Hellweger.
By Dr. Angelika Hellweger 24 July 2023
With France’s anti-corruption agency (AFA) and its national financial prosecutor’s office (PNF) issuing joint guidance on conducting internal investigations, Rahman Ravelli wrote about their advice.
By Azizur Rahman 4 April 2022
Rahman Ravelli’s Aziz Rahman has again written one of the expert analysis chapters for the International Comparative Legal Guide - Corporate Investigations.
By Azizur Rahman 5 January 2022
An article by Rahman Ravelli assessing French and German approaches to corporate criminal liability has been published by France’s La Revue des Juristes de Sciences Po.
By Azizur Rahman 4 June 2021
Rahman Ravelli has again supplied one of the expert insight chapters for the International Comparative Legal Guide - Corporate Investigations.
By Azizur Rahman 5 January 2021
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
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
Rahman Ravelli’s Nicola Sharp and Syedur Rahman were the authors of a piece outlining the importance of internal investigations, which was published by Financial Director. It can be read here.
By Nicola Sharp 9 July 2018
Internal fraud investigations at Hackney Council have led to the dismissal of seven of its staff.
By Azizur Rahman 1 September 2016
