From our brains to yours.

We explore the amplified risks involved in valuing AI businesses and the approaches that experts take to aid the courts grappling with this area of disputes.

Nested relationships in correspondent banking can expose firms to hidden financial crime risks. Learn how to improve oversight, transparency and monitoring.

A practical overview of the FCA’s 2026 wholesale markets priorities, highlighting key risks in financial crime, market abuse and conflicts of interest, and what firms should do to strengthen controls and governance.

Practical guidance on preparing for an FCA sanctions compliance review, covering regulatory expectations, programme readiness and how to respond effectively.

Build an effective transaction monitoring framework: risk assessment, data, rules, validation, alert handling, oversight and calibration in one end‑to‑end guide.

Whistleblowing is entering a new phase. Recent legislative changes, including updates under the Economic Crime and Corporate Transparency Act and the Employment Rights Act, are reshaping what effective reporting and response look like for large organisations.

Investigations are often viewed as a way to uncover a single, definitive truth. But in practice, they are rarely black and white.

Shadow experts can play a key supporting role in commercial disputes, but their potential to add value is sometimes overlooked. Fred Brown, Michael Barber and Tom Middleton explore how and when shadow or advisory experts can deliver strategic support throughout a dispute

The changes to the Civil Procedure Rules in England and Wales on 1 October 2024 mean that judges must actively consider mediation or other forms of alternative dispute resolution (ADR). Sarah May explores why it's often a better option than litigation.

The Department for Business and Trade recently commissioned us to independently review the whistleblowing framework in England, Wales, and Scotland (Great Britain). Ali Crotch-Harvey, Peter Harris, Will Morris, and James Helme share our findings, which reveal a complex and challenging landscape.

Two cases from the International Centre for the Settlement of Investment Disputes show how natural resource damages can be calculated.

Explore anti-circumvention sanctions and downstream compliance risks, and what businesses must do to stay ahead of evolving global regulations.

Unethical behaviour can damage an organisation's reputation. Knowing the warning signs and using data to assess risk are critical for shaping interventions.

Learn what the FCA expects from firms to combat cash-based money laundering and how to strengthen your AML controls across all deposit channels.

Navigating the protection and recovery of assets in a high-profile situation featuring global complexity, practical challenges and contentious elements.

Exploring insights on fraud law, industry readiness, collaboration gaps and proactive steps for compliance ahead of the Failure to Prevent Fraud deadline.