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Syedur Rahman
17 June 2024
Law360 sought Syed Rahman's opinion about the Serious Fraud Office seeking permission to pursue charges against individuals as part of its Glencore bribery investigation.
Syedur Rahman
17 June 2024
FT Adviser published a Syed Rahman article about professional bodies in the UK regulated sector being urged by the anti-money laundering supervisor, the Office for Professional Body Anti-Money Launder...
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
13 June 2024
The factors that determine how effective arbitration can be in crypto-related disputes were detailed by Syed Rahman and Rhys Evans.
Syedur Rahman
7 June 2024
Romy Andrianarisoa, former Chief of Staff to Madagascar’s president, became the first foreign official jailed in the UK for bribery. Rahman Ravelli wrote a piece examining the key issues in the case.
Dr. Angelika Hellweger
4 June 2024
Angelika Hellweger was one of the expert panellists at TL4’s ESG Litigation: The Current Climate conference.
Dr. Angelika Hellweger
1 June 2024
With the increasing use of artificial intelligence (AI), Angelika Hellweger wrote about addressing the risks it poses.
Azizur Rahman
21 May 2024
With the Department for Work and Pensions (DWP) announcing it exceeded its counter-fraud savings target for 2023-24, Rahman Ravelli have wrote an article for Fraud Intelligence on this development. Th...