27 Mar, 2024 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...
25 Jan, 2024 Match-Fixing on the Dark Web: A White Paper by Ankura and U.S. Integrity By Jonny Gray Amit Jaju James Michaels Sherwin Dsouza +1 more... Show less Introduction 1. This white paper sets out the findings of a three-month investigation conducted by Ankura, for U.S. Integrity, into...
02 Nov, 2023 Economic Crime and Corporate Transparency Act 2023: Key Considerations for Addressing Failure to Prevent Fraud By James Michaels Noemie Vaissaire Sasi-Kanth Mallela Lorynn Demetriades +1 more... Show less The Economic Crime Bill received Royal Assent on 26 October 2023. Included in the Act is the failure to prevent fraud offence, under...
17 Feb, 2023 Assessing Your Bribery and Corruption Risk Exposure By Lorynn Demetriades There is no time like the present to refresh your organization’s bribery and corruption risk assessment. Many organizations recognized...