In an ever-evolving UK economy, insolvency is a challenging, yet sometimes inevitable, aspect of business operations. When insolvency is...

The “Trigger Issue” This article is the first of a series on accounting fraud and follows on from a previous article, “The current...

In today's rapidly evolving digital landscape, the effective use of artificial intelligence (AI) in fraud investigations is not only a...

Introduction In recent years, global business leaders have focused heavily on external threats to their China operations. Shifting...

Back in 2021, the U.S. Government passed the Corporate Transparency Act (CTA), which was an effort to improve upon the Bank Secrecy Act...

  In this episode of the Ankura podcast, Lorynn Demetriades is joined by Rebecca McGregor from Linklaters and Ankura colleague Steven...

In an era where environmental consciousness is increasingly shaping consumer behaviour and investment decisions, asset management firms...

In an age where digital threats are constantly evolving, the importance of digital forensics cannot be overemphasized. By proactively...

Introduction In the rapidly evolving landscape of legal proceedings, electronic discovery, or e-discovery, is a pivotal process for...

AI is no longer a futuristic concept – in fact, it is actively reshaping financial services today, and has been for some time! From fraud...

While some users have referred to OnlyFans as empowering, unfortunately, the site also plays a role in human trafficking and...

From Global Perspective The pharmaceutical industry faces escalating risks from sophisticated fraud schemes, including counterfeit drug...