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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
Media Coverage, Legal Industry News and Press Releases

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Media Coverage, Legal Industry News and Press Releases

NEWS

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

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...

Photo of Azizur RahmanPhoto of Joshua L. Ray

By Azizur Rahman, Joshua L. Ray  27 August 2020

NEWS

Legal Director Nicola Sharp considers the money laundering challenges facing firms and the FCA’s latest approach for Thomson Reuters

With the Financial Conduct Authority’s new anti-money laundering supervision model aiming to take a more targeted approach to the problem, Thomson Reuters’ Regulatory Intelligence asked Rahman Ravelli’s Nicola Sharp for her thoughts.
 
Nico...

Photo of Nicola Sharp

By Nicola Sharp  13 August 2020