From governments to companies, the world is increasingly concerned about Cross-Strait relations between China and Taiwan. Since the...

THE CHANGING ECONOMIC ENVIRONMENT In today’s global, technology-driven economy, financial crime risk takes many forms. Those responsible...

On May 10, 2022, a former Coca-Cola chemist was sentenced to 14 years in prison for selling trade secrets to a Chinese government-backed...

New Requirements Place Onus on Corporations to Demonstrate more Compliance Capabilities to Receive Consideration from Prosecutors On...

The steady decoupling of the world’s two biggest economies has turned up the heat in the Indo-Pacific, and as great power competition...

As featured in Compliance Today, September 2022A compliance program can only be truly effective at accomplishing its goal of preventing...

As of August 29, there is renewed optimism that the EU, the US, and Iran are on the verge of reviving the Joint Comprehensive Plan Of...

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

Matthew Axelrod, the Assistant Secretary of Commerce for Export Enforcement with the Department of Commerce, recently made two important...

The Kingdom of Saudi Arabia recently announced the issuance of the Evidence Law, which comes into effect on July 8, 2022. This law...

As forensic consultants, we keep hearing about financial institutions in Asia Pacific having four crisis meetings a week for every...

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