22 Mar, 2024 When the Stakes Are High: Managing a Crisis-Led Investigation From Incident to Remediation By Lorynn Demetriades Alecia Futerman An investigative journalist implicates the company. An auditor threatens to resign. Premises are raided by enforcement agencies. Not all...
08 Dec, 2023 Proceeds of Crime and the Cautionary Tale of Convicted Fraudster Achilleas Kallakis By Alecia Futerman Recent SFO Confiscations Linked To Decade-Old Crime On 24 November, the Serious Fraud Office (SFO) successfully confiscated £250,000 from...