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Latest News
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Clean claims or dirty lies? The battle against corporate washing
Washing risks can lead to loss of reputation, loss of stakeholder trust and goodwill, employee brand damage, and costly legal/regulatory action.
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Your need-to-know guide to mitigating the impact of cyber incidents
Assessing the risks posed by cyber incidents is an organizational imperative.
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Cyber risk to the C-Suite: Navigating personal liability and regulatory compliance
With SolarWinds as a backdrop, the authors look at negligence in cybersecurity in terms of personal accountability and a firm’s integrity.
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European authorities issue slew of reports on greenwashing in the financial sector
Publications investigate supervision and the mitigation of greenwashing risks.
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Podcast: Andrew Davies of ComplyAdvantage on financial crime and fentanyl
Our senior reporter Carmen Cracknell spoke to Andrew Davies about financial crime and fetanyl.
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Ten years of the Brazilian Anti-Corruption Law
Fighting corruption in Latin America: from the Car Wash Operation to the integrity stamp.
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The GRIP Files: Robert Mazur
NYT best-selling author Robert Mazur discusses his work as an undercover agent and provides advice to firms in his role as a leading AML consultant.
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How to turn a small problem into a crisis
Carroll Barry-Walsh is one of the most experienced lawyers and financial services investigators in the business. In her first regular column, she looks at crisis management.