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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
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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