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Investigations are often viewed as a way to uncover a single, definitive truth. But in practice, they are rarely black and white.
Unethical behaviour can damage an organisation's reputation. Knowing the warning signs and using data to assess risk are critical for shaping interventions.
Navigating the protection and recovery of assets in a high-profile situation featuring global complexity, practical challenges and contentious elements.
Companies need to understand collective redress claims and how the Corporate Appeal Tribunal is ruling on them.
The FCA is taking a new approach to enforcement action by publishing company names earlier in investigations.
The merger control landscape continues to evolve. Find out the latest trends in the regulatory landscape.
Find out what proactive steps your organisation can take to manage bribery and corruption risks in Africa.
Effectively analysing potential acquisitions' ESG performance is essential to avoid post-deal reputational risk.
If 2020 was the wake-up call that thrust the ESG movement into mainstream society’s consciousness, then 2021 was the year in which it came to dominate.
Forensic accounting first served pharaohs in the fight against corruption in ancient Africa. No, really, they did...
Forensic accounting took down notorious gangster Al Capone. Tristan G Yelland tells this famous story.