How do compliance teams in major corporates keep pace with the exponential growth of company data and the wealth of regulation they face? And in the face of this, how do they maintain an effective compliance programme robust...more
1/28/2025
/ Analytics ,
Anti-Money Laundering ,
Artificial Intelligence ,
Compliance ,
Compliance Monitoring ,
Corporate Governance ,
Department of Justice (DOJ) ,
Forensic Accounting ,
Fraud ,
Regulatory Requirements ,
Risk Assessment ,
Risk Management
“By the barest of margins!,” exclaimed seasoned cricket commentator Ian Smith as England lifted the ICC One Day International Cricket World Cup for the first time since its inception in 1975. The date was 14 July 2019, and...more
In a post #MeToo era, the dramatic increase in the number of sexual misconduct and assault reports made public intensifies each year and appears to be organizationally and geographically agnostic.
Within the world of...more
11/21/2023
/ #MeToo ,
Confidentiality Policies ,
Due Process ,
Duty of Care ,
Investigations ,
Public Relations ,
Reporting Requirements ,
Reputation Management ,
Reputational Injury ,
Risk Mitigation ,
Sexual Assault ,
Shareholders ,
Soccer ,
Transparency
In a post #MeToo era, the dramatic increase in the number of sexual misconduct and assault reports made public intensifies each year and appears to be organizationally and geographically agnostic.
Within the world of...more
10/3/2023
/ #MeToo ,
Allegations ,
Due Process ,
Duty of Care ,
Incident Response Plans ,
Investigations ,
Reputational Injury ,
Risk Mitigation ,
Sexual Abuse ,
Sexual Assault ,
Sexual Harassment ,
Shareholders ,
Soccer ,
Transparency
Football is an industry built on passion and commitment, with clubs steeped in tradition and soaked in the hopes and dreams of supporters captivated by the rollercoaster of emotions that professional sports can bring. It...more
9/11/2023
/ Business Ownership ,
Corruption ,
Criminal Convictions ,
Due Diligence ,
Economic Sanctions ,
Financial Planning ,
Human Rights ,
Integrity Policies ,
Investigations ,
Soccer ,
Sports
The UK’s Serious Fraud Office (SFO) recently released its 2021-2022 Annual Report. The report highlights major successes for the SFO along with key challenges the prosecutor needs to tackle going forward....more
8/23/2022
/ Bribery ,
Compliance ,
Corruption ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Fraud ,
Investment ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Technology ,
UK ,
UK Bribery Act