Introduction In today’s fast-paced digital landscape, organizations face a wide array of risks, including Financial Risk, Operational...

The recent shareholder lawsuit against Entain, initiated after a bribery investigation, underscores a rising trend in corporate...

The proliferation of AI-powered offerings in the marketplace and discussions about AI's effect on jobs has become impossible to ignore....

Congratulations to Peter Glanville on being recognised as an exceptional expert in Financier Worldwide's Investigations & White Collar...

An investigative journalist implicates the company. An auditor threatens to resign. Premises are raided by enforcement agencies. Not all...

This article is the first of a series on accounting fraud which follows our July[1] and September webinars[2] on “How to Commit...

The annual Securities Docket “Securities Enforcement Forum West” conference was held on Tuesday, May 23, 2023, at the Four Seasons San...

Navigating the Risks: How Artificial Intelligence is Shaping the Future of Law Practice Artificial Intelligence (AI) is rapidly changing...

White-collar crime investigations are becoming more and more reliant on electronic discovery (eDiscovery) to identify and analyze digital...

The U.S. Department of Justice (DOJ) published on June 1, 2020 an update to its April 2019 guidelines for the Evaluation of Corporate...

The Securities and Exchange Commission (the Commission) regularly invites those under investigation to present their side of the story...