1. This white paper sets out the findings of a three-month investigation conducted by Ankura, for U.S. Integrity, into match-fixing on the dark web via a selection of subscription-based and fee services related to betting...more
The Economic Crime Bill received Royal Assent on 26 October 2023. Included in the Act is the failure to prevent fraud offence, under which large companies will be liable when a specified fraud offence is committed by an...more
11/9/2023
/ Accounting ,
Anti-Fraud Provisions ,
Audits ,
Compliance Monitoring ,
Corporate Culture ,
Corporate Governance ,
Corporate Transparency Act ,
Disclosure Requirements ,
Ethics ,
Financial Crimes ,
Fraud ,
Incident Response Plans ,
Internal Controls ,
Reporting Requirements ,
Risk Assessment ,
Risk Management ,
Training
There is no time like the present to refresh your organization’s bribery and corruption risk assessment.
Many organizations recognized that the COVID pandemic changed the risk and control landscape, and took the...more