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Switchboard: +44 (0)203 947 1539
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Switchboard: +44 (0)203 947 1539
 

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Multilateral Development Bank (MDB)

NEWS 1 March 2021

Multilateral development banks have adapted their ways of working in response to the pandemic
By Joshua L. Ray
Joshua Ray of financial crime specialists Rahman Ravelli considers their new approaches. Read more

Multilateral Development Bank (MDB) Investigations
NEWS 27 October 2020

Legal Director Joshua Ray tells the FCPA Blog about MDB's developing approach to companies’ compliance programmes
By Joshua L. Ray
Rahman Ravelli’s Joshua Ray wrote about the approach being taken by multilateral development banks towards companies’ compliance programmes. Read more

Multilateral Development Bank (MDB) Investigations
NEWS 15 September 2020

Closer MDB links with law enforcement come under scrutiny at Rahman Ravelli Webinar
By Joshua L. Ray, Syedur Rahman
Multilateral development banks’ strengthening of communication links between themselves and with law enforcement agencies is leading to grea... Read more

Multilateral Development Bank (MDB) Investigations
NEWS 27 August 2020

Rahman Ravelli's Aziz Rahman and Joshua Ray tell GIR why multilateral development banks may be attracted to taking a DPA-style approach to corruption
By Azizur Rahman, Joshua L. Ray
When multilateral development banks (MDBs) identify corruption on their projects, they have a range of penalties at their disposal. But the ... Read more

Multilateral Development Bank (MDB) Investigations
NEWS 13 August 2020

Legal Director Joshua Ray looks closely at the need for caution on multilateral development bank projects with Global Banking and Finance
By Joshua L. Ray
With a recent court case having extended US prosecutors’ extraterritorial reach when it comes to tackling corruption, Rahman Ravelli’s Joshu... Read more

Multilateral Development Bank (MDB) Investigations
NEWS 10 August 2020

A recent court case extended US prosecutors’ extraterritorial reach for tackling corruption.
By Joshua L. Ray
Joshua Ray of business crime specialists Rahman Ravelli explains its significance for multilateral development bank (MDB) projects. Read more

Multilateral Development Bank (MDB) Investigations
NEWS 5 August 2020

Legal Director Joshua L. Ray discussed Multilateral Development Bank investigations with Law360
By Joshua L. Ray
The US Second Circuit’s rejection of an appeal by two FIFA executives convicted of honest services wire fraud is set to have major implicati... Read more

Multilateral Development Bank (MDB) Investigations
NEWS 28 July 2020

Rahman Ravelli to host Multilateral Development Bank Investigations Webinar
By Joshua L. Ray, Syedur Rahman
Webinar: Multilateral Development Banks – Their Investigations, Powers and Penalties
Date: 09 September 2020
Time: 10am EST | 3pm BST | 6pm... Read more

Multilateral Development Bank (MDB) Investigations