FEATURED NEWS
The possibility of multilateral development banks (MDBs) playing a leading role in tackling ESG (environmental, social and governance) violations was assessed by Rahman Ravelli.
FEATURED NEWS
Rahman Ravelli discuss various aspects of the European Investment Bank’s (EIB) activities with its senior investigator, Mohamed El Maini.
FEATURED NEWS
With multilateral development banks (MDBs) maintaining a high level of enforcement activity during the COVID-19 pandemic, Rahman Ravelli assess their approach.
FEATURED NEWS
Financial crime specialists Rahman Ravelli wrote about the approach being taken by multilateral development banks towards companies’ compliance programmes.
FEATURED NEWS
Multilateral development banks’ strengthening of communication links between themselves and with law enforcement agencies is leading to greater information sharing, a Rahman Ravelli-hosted webinar heard.
FEATURED NEWS
When multilateral development banks (MDBs) identify corruption on their projects, they have a range of penalties at their disposal. But the common penalty imposed is debarment with conditional release, where a company is banned from MDB pro...
FEATURED NEWS
With a recent court case having extended US prosecutors’ extraterritorial reach when it comes to tackling corruption, Rahman Ravelli wrote about the possible implications for those accused of wrongdoing on multilateral development bank (MDB...
FEATURED NEWS
The US Second Circuit’s rejection of an appeal by two FIFA executives convicted of honest services wire fraud is set to have major implications for prosecuting those involved in financial wrongdoing relating to multilateral development bank...
5 August 2020
FEATURED NEWS
Webinar: Multilateral Development Banks – Their Investigations, Powers and Penalties
Date: 09 September 2020
Time: 10am EST | 3pm BST | 6pm GST
Panel:
Syedur Rahman, Legal Director, Rahman Ravelli
Barry Vitou, Partner, Greenberg Traurig...