Article
Rahman Ravelli | Africa, United Kingdom | 19 Jan 2021
The SFO is no longer investigating bribery allegations involving the tobacco company, citing the evidential test for prosecution. Syed Rahman of…
Article
Rahman Ravelli | United Kingdom | 15 Jan 2021
Aziz Rahman and Joshua Ray of Rahman Ravelli detail the SFO’s powers and how companies should approach internally investigating allegations of…
Article
Rahman Ravelli | United Kingdom | 11 Jan 2021
Nicola Sharp of Rahman Ravelli considers a case that may offer victims of fraud more options for recourse.
Article
Rahman Ravelli | European Union, United Kingdom | 18 Dec 2020
The deadline for European Union member states to transpose the Sixth Anti-Money Laundering Directive (6AMLD) was December 3, 2020. Yet there are…
Article
Rahman Ravelli | Bulgaria, Turkmenistan, Uzbekistan | 16 Dec 2020
Joshua Ray of Rahman Ravelli and Guidepost Solutions’ Christopher Kim detail the correct approach that companies should take if they receive a World…
Video
Rahman Ravelli | European Union, United Kingdom, USA | 14 Dec 2020
An international webinar hosted by Rahman Ravelli assessed recent developments and enforcement action regarding market abuse. Market manipulation has…
Article
Rahman Ravelli | United Kingdom | 14 Dec 2020
Syedur Rahman of Rahman Ravelli examines a case that ruled on whether a Warning Notice can be issued while there is a liquidation stay on action and…
Article
Rahman Ravelli | United Kingdom, USA | 8 Dec 2020
Rahman Ravelli’s Joshua Ray and Josie Welland outline the differences between DPAs in the two countries.
Article
Rahman Ravelli | United Kingdom | 7 Dec 2020
Nicola Sharp of Rahman Ravelli summarises the G20’s support for the Financial Action Task Force’s approach to tackling money laundering G20 Leaders…