2/28/2025 3:27:40 PM Online Abuse in Sport: What Can We Learn From the Rubiales Trial? By Charli Curran Noemie Vaissaire Introduction The event1 that took over the Women’s Football World Cup Final on 20 August 2023 returned to dominate headlines this month....
2/28/2025 2:40:01 PM 2024 in Review: Major Fraud Events and What We Can Learn from Them By Akila Ratnayake Hugo Ninham Lefki Loizou Introduction In late 2023, we published an article asking whether the macroeconomic environment of high inflation and high interest rates...
2/24/2025 9:31:37 PM Challenges in Data Sharing between Banking Partners By Erik Kemme Life in the United States and most modern industrialized countries is driven primarily by data. Google alone processes 20 Petabytes of...
2/24/2025 5:53:33 PM Takeaways From The 3rd Annual Ankura Sports Governance, Integrity And Investigations Conference In Partnership With LawInSport By Jonny Gray The Ankura Sports practice held its third Sports Governance, Compliance, and Investigations Conference at the Olympic Museum in Lausanne...
2/18/2025 2:00:00 PM Generative AI Risks: Legal and Compliance Insights - Part 2 By Colin Flood Jeffrey Hunter The Bottomline: Five Practical Steps for Generative AI Risk Management As the first line of defense, employees within business operations...
2/7/2025 9:20:13 PM Remediation Happens: How To Identify, Mitigate and Resolve Related Risks By Jordan Kuperschmid Pete Pearlman Remediation occurs for a host of reasons. You may identify remediation risk from internal activities (e.g., an audit, a control break) or...
2/3/2025 1:52:35 PM Fraud and Corruption in Covid Bounce Back Loans - A Perspective for Lenders By Akila Ratnayake Jem Mayler Introduction £47 billion of loans given out of taxpayers’ money. £4.9 billion estimated to be lost to fraud.1 Under the government...
1/29/2025 2:00:03 PM Cracking the Code: How AI is Revolutionizing Forensic Investigations By Amit Jaju Picture this: A corporate investigator stares at a mountain of digital evidence—emails, chat logs, spreadsheets, and mobile device data....
1/28/2025 2:24:49 PM Internal Control Lessons Learned from Global Anti-Corruption Enforcement in 2024 By Lorynn Demetriades Alecia Futerman Introduction 2024 saw another strong year of Foreign Corruption Practices Act (FCPA) enforcement actions from the United States...
1/21/2025 6:13:20 PM Authenticated E-Discovery: Utilizing Blockchain for Robust Security and Trust in Digital Evidence By Amit Jaju The digital age has transformed legal proceedings, making e-discovery a critical component of modern litigation and investigations....
1/21/2025 3:33:56 PM Balancing Courtesy and Compliance: Best Practices in Corporate Hospitality By Elena Galluccio Lorynn Demetriades Alecia Futerman Gina Yao +1 more... Show less Whether part of local customs, relationship building or ways to give thanks, gift giving and hospitality (collectively referred to here...
1/20/2025 6:24:47 PM Generative AI Risks: Legal and Compliance Insights - Part 1 By Jeffrey Hunter Colin Flood Introduction Generative artificial intelligence (AI) is transforming how businesses operate, from content creation to decision-making and...