Picture this: A corporate investigator stares at a mountain of digital evidence—emails, chat logs, spreadsheets, and mobile device data....

The digital age has transformed legal proceedings, making e-discovery a critical component of modern litigation and investigations....

Introduction In this article, we examine the potential impact on organisations managing global supply chains of the recent Court of...

Situation: A U.S.-based brokerage firm suspected unethical activities and compliance issues at their India operations office specifically...

Authors: Charli Curran, Senior Director, Ankura | Zulfi Meerza, Senior Associate Solicitor, Rahman Ravelli Introduction Non-financial...

Facing the transition challenge is fraught with difficulties. Family businesses have stood as cornerstones of Saudi Arabia’s economy,...

UAE now requires banks to appoint an independent “skilled person” to check financial crime compliance. The Central Bank of the UAE is to...

Every industry is digitalizing, with banking more advanced than most. The goals are improved efficiency, better customer service, and...

At any time, and in almost any place, the anti-fraud agenda can be heard linked to global crises, national agendas, corporate...