James Michaels

3/27/2024 8:00:46 AM

Evidence Challenges in Sensitive Safeguarding Cases: Understanding the Impact of Trauma

By Charli Curran

Introduction Safeguarding is a matter of vital importance but challenging to effectively implement and manage. For sports organisations...

1/25/2024 2:07:04 PM

By Jonny Gray Amit Jaju James Michaels +1 more...

Introduction 1. This white paper sets out the findings of a three-month investigation conducted by Ankura, for U.S. Integrity, into...

11/2/2023 1:37:57 PM

By James Michaels Noemie Vaissaire Sasi-Kanth Mallela +1 more...

The Economic Crime Bill received Royal Assent on 26 October 2023. Included in the Act is the failure to prevent fraud offence, under...

2/17/2023 6:39:39 PM

By Lorynn Demetriades

There is no time like the present to refresh your organization’s bribery and corruption risk assessment. Many organizations recognized...