06 Aug, 2024 Ethical Supply Chains: Responding to World Uyghur Congress v NCA By Jack Gibson Carl Brown Introduction In this article, we examine the potential impact on organisations managing global supply chains of the recent Court of...
29 Apr, 2024 Unveiling Financial Misconduct: Ankura's Forensic Review Exposes $5 Million Irregularities in U.S. Brokerage Firm's India Operations By Amit Jaju Situation: A U.S.-based brokerage firm suspected unethical activities and compliance issues at their India operations office specifically...
18 Apr, 2024 Non-Financial Misconduct: How Your Organisation Should Prepare for Regulatory Reform and Mitigate Risk By Charli Curran Authors: Charli Curran, Senior Director, Ankura | Zulfi Meerza, Senior Associate Solicitor, Rahman Ravelli Introduction Non-financial...
12 Oct, 2023 Navigating Family Business Transformation and Succession Planning in the Kingdom By Kassem Younes Facing the transition challenge is fraught with difficulties. Family businesses have stood as cornerstones of Saudi Arabia’s economy,...
20 Apr, 2023 Financial Crime Compliance - Skilled Person Reviews By Andrew Pimlott James Tebbs UAE now requires banks to appoint an independent “skilled person” to check financial crime compliance. The Central Bank of the UAE is to...
07 Mar, 2023 Digital Transformation in Banking: An Essential but Hazardous Journey By Andrew Pimlott Every industry is digitalizing, with banking more advanced than most. The goals are improved efficiency, better customer service, and...
02 Dec, 2022 Moving the Needle on Fraud By James Tebbs Kassem Younes At any time, and in almost any place, the anti-fraud agenda can be heard linked to global crises, national agendas, corporate...