Liste de nos bulletins

Regulatory risk

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

Regulatory risk

Singapore – Corporate Crime Roundup

Regulatory risk

Chile – Improving Governance: Corporate Crime round-up

Regulatory risk

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

Regulatory risk

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

Failure to prevent fraud guidance published by UK Government

Regulatory & Investigations - Economic Risk

APP fraud: what options for recovering lost funds?