Insights listing

Regulatory & Investigations - Regulatory Risk

Briefing: SFO External Guidance on Corporate Co-Operation and Enforcement

Economic insights

Libor/Euribor – Endgame

Fraud recovery and asset tracing in Kenya: recent legal developments and key case law

Singapore – Corporate Crime Roundup

Chile – Improving Governance: Corporate Crime round-up

Navigating Whistle-blower and Employee Investigations in the UAE: A Guide for Modern Organisations

Aircraft Parts Fraud: counterfeit and unapproved parts in the aviation supply chain and circumventio

Failure to prevent fraud guidance published by UK Government

Economic insights

APP fraud: what options for recovering lost funds?