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.
Syedur Rahman
13 September 2024
Rahman Ravelli wrote about being ready for regulatory reform and how to mitigate risk regarding non-financial misconduct.
Azizur Rahman
18 June 2024
Rahman Ravelli wrote a piece that examine problems relating to the auditing profession.
Dr. Angelika Hellweger
14 June 2024
Angelika Hellweger was asked by Law360 for her thoughts on the Labour Party’s plans for financial regulation and new technologies if it forms the next government.
Syedur Rahman
9 May 2024
Rahman Ravelli has written about preparing for regulatory reform and reducing risk in relation to non-financial misconduct.
Azizur Rahman
5 March 2021
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...
Azizur Rahman
7 December 2020
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.
Azizur Rahman
11 July 2019
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.