22 Apr 2022 There’s No Easy Regulation at This Level: an Analysis of the Governance of Football Club Ownership By Jonathan Brown, Sam Ormonde “Events, dear boy, events” – so said Prime Minister Harold Macmillan when asked the greatest challenge for a statesman. Those tasked with...
15 Feb 2022 Identifying and Managing Retail Fraud By Andrew Pimlott As online shopping grows in popularity, fraudsters are cashing in and leaving retailers out of pocket. Meanwhile, physical stores and...
21 Dec 2021 Investigating Crypto Crime By Muthmainur Rahman The popularity and use of cryptocurrencies as digital assets and as an alternate medium of exchange is increasing rapidly. This is due to...
01 Dec 2021 Investigations and the Blockchain By Pierre le Jeune Last month, my colleagues Helena Bowyer, Ezra Cohen, and Ryan Rubin wrote about the exponential growth of cryptocurrency investing and...
19 Jul 2021 Regulated or Not, Family Offices Should Start Behaving Like Regulated Entities By Marie Gervacio The recent collapse of Archegos Capital Management, Bill Hwang’s family office [1] – from which losses exceeded USD9 billion across only...
16 Apr 2021 Forensic Analysis of Digital Currencies in Investigations By Ryan Rubin Matters involving analysis of cryptocurrency-related transactions are becoming increasingly common, both in litigation and broader...
20 Oct 2020 Art Not Science: Accounting for Transactions Under Regulatory Scrutiny By Jean-Michel Ferat Internal financial investigations can lead to the identification of accounting transactions that, quantitatively material or not, may...
20 Jul 2020 This is the Year for Tax Departments to Upskill By Naren Patel, Brad Pinne, Rob Wentland A 2020 survey of tax department leaders suggests that the tide is shifting on how to address the challenges within corporate tax...
18 Jun 2020 The Future of Litigation: Technology to Drive Innovation By Jon Fowler Disruptive forces are shifting the types of disputes in the market and methods of conducting litigation. Notably, the use of remote...
08 Jun 2020 Update to DOJ Corporate Compliance Guidance By Alan Levesque, Joe Moyer The U.S. Department of Justice (DOJ) published on June 1, 2020 an update to its April 2019 guidelines for the Evaluation of Corporate...
29 Apr 2020 Corporate Fraud and Corruption Annual Review By Jacqui Record This year’s Corporate Fraud and Corruption Annual Review 2020 gathers expert analysis on these key issues and how they impact...
24 Mar 2020 Business Interruption and COVID-19 By Michael Skweres, Stan Johnson, Kevin O'Toole Business Interruption ServicesThe COVID-19 pandemic outbreak throughout the world is a significant health threat and has caused...