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    Risks Redefined: Risk Assessments - Key principles

    This podcast is the second in a mini-series discussing risk assessments, which are the cornerstone of an effective risk ...

    June 25, 2025

    Financial services and regulation
    Bridge in Turkey at night

    Blog

    Türkiye webinar series 2025 continued with a new webinar on investigations

    The “Inside Investigations: Legal, Ethical, and Practical Dimensions” webinar, held on May 14, 2025, brought together le...

    June 09, 2025

    Regulation and investigations
    The transatlantic divide in ESG disclosure requirements: Why this matters to global businesses

    Publication

    The transatlantic divide in ESG disclosure requirements: Why this matters to global businesses

    This article provides a high-level overview of approaches to ESG disclosures in the US, EU, and UK, noting the implicati...

    March 25, 2025

    Environmental, social and governance (ESG)
    Secured digital folder

    Publication

    Failure to prevent fraud: What's the current status and what should organisations be doing now?

    The new UK failure to prevent fraud offence is a game-changing offence.

    October 24, 2024

    Fraud and asset recovery
    Corporate-people-crowd-walk-walker-office-business-center

    Publication

    Keeping your dawn raid guidance current

    Unannounced inspections or ‘dawn raids’ are used by antitrust authorities to obtain evidence when there are suspicions t...

    August 29, 2024

    Antitrust and competition
    Regulation Tomorrow image

    Podcast

    Risks Redefined: Risk Assessments - Key principles

    This podcast is the second in a mini-series discussing risk assessments, which are the cornerstone of an effective risk ...

    June 25, 2025

    Financial services and regulation
    Bridge in Turkey at night

    Blog

    Türkiye webinar series 2025 continued with a new webinar on investigations

    The “Inside Investigations: Legal, Ethical, and Practical Dimensions” webinar, held on May 14, 2025, brought together le...

    June 09, 2025

    Regulation and investigations
    The transatlantic divide in ESG disclosure requirements: Why this matters to global businesses

    Publication

    The transatlantic divide in ESG disclosure requirements: Why this matters to global businesses

    This article provides a high-level overview of approaches to ESG disclosures in the US, EU, and UK, noting the implicati...

    March 25, 2025

    Environmental, social and governance (ESG)
    Secured digital folder

    Publication

    Failure to prevent fraud: What's the current status and what should organisations be doing now?

    The new UK failure to prevent fraud offence is a game-changing offence.

    October 24, 2024

    Fraud and asset recovery
    Corporate-people-crowd-walk-walker-office-business-center

    Publication

    Keeping your dawn raid guidance current

    Unannounced inspections or ‘dawn raids’ are used by antitrust authorities to obtain evidence when there are suspicions t...

    August 29, 2024

    Antitrust and competition
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    Inside investigations: Legal, ethical and practical dimensions

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    Beyond borders: Navigating sanctions compliance risks and enforcement

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    Beyond borders: Navigating sanctions compliance risks and enforcement

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