Introduction An amendment to the Economic Crime and Corporate Transparency Bill (the Bill) has brought in the offense of failure to...

In 2022, firms spent more than $700 billion on outsourcing. Global outsourcing spending might reach $731 billion in 2023, with IT...

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

Fraud peaks during a crisis, and the pandemic was no different. The digital acceleration and remote work precipitated by the crisis not...

The UK’s Serious Fraud Office (SFO) recently released its 2021-2022 Annual Report. The report highlights major successes for the SFO...

Ankura's Nova O sits down with Mark McGrath, Ayana Murphy, and Elif Cinar to discuss the current anti-money laundering (AML) landscape in...

Congratulations to Nick Robinson on being recognized as an exceptional expert – Investigations & White-Collar Crime. Our forensics and...

This year’s Corporate Fraud and Corruption Annual Review 2020 gathers expert analysis on these key issues and how they impact...

Fraud comes in all shapes and sizes, and can manifest itself in a variety of ways, both in the US and in far-flung places around the...