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Azizur Rahman
27 February 2025
With the government having announced an anti-fraud squad as the latest weapon in the battle against Covid fraud, Rahman Ravelli examine the measures introduced so far.
Azizur Rahman
27 February 2025
Rahman Ravelli assess some of the factors that may be covered by the Home Office and Treasury assessment of money laundering and terrorist financing risks.
Syedur Rahman
26 February 2025
Law360 asked Rahman Ravelli for their thoughts on economic crime measures in the Crime and Policing Bill.
Azizur Rahman
26 February 2025
With US President Donald Trump deciding to pause enforcement of the Foreign Corrupt Practices Act, Aziz Rahman outlined why this could be an opportunity for the Serious Fraud Office (SFO).
Azizur Rahman
19 February 2025
Rahman Ravelli will hold its second annual Anti-Bribery and Corruption Forum on 18 March 2025 at The Dilly, London.
Azizur Rahman
7 February 2025
Aziz Rahman is author of one of the expert insight chapters in this year’s International Comparative Legal Guide - Corporate Investigations.
Dr. Angelika Hellweger
6 February 2025
Extra pressure placed on the UK art market by intensified anti-money laundering enforcement and expanded sanctions obligations was explained by Angelika Hellweger.
Azizur Rahman
30 January 2025
With the Serious Fraud Office (SFO) having obtained its first unexplained wealth order (UWO), The Times asked Rahman Ravelli for their assessment of it.