Issues relating to regulation can lead to criminal investigation. Regulated professionals should seek the relevant legal experts to assess a situation, devise a course of action and manage the consequences.
/ News / Regulated Professionals
The Law Commission has proposed replacing the current offence of misconduct in public office with two new offences. Rahman Ravelli’s Aziz Rahman wrote for New Law Journal about the shortcomings of the current law.
By Azizur Rahman 5 March 2021
With the Law Commission having recommended changes to the offence of misconduct in public office, Rahman Ravelli’s Aziz Rahman explained why reform was needed.
By Azizur Rahman 7 December 2020
In a bid to break from the shadows of the past, Deutsche Bank has radically restructured its operation by combining compliance and financial crime with risk management.
By Azizur Rahman 11 July 2019
