In Risk & Compliance magazine’s latest expert forum, FTI Consulting’s Wayne Anthony and Piers Rake discuss the importance of whistleblower programmes and how to ensure whistleblower confidentiality while conducting an effective investigation with Novartis’ Robert Sikellis and Withers’ Meriel Schindler and James Hockin. R&C: Could you explain why having a whistleblower programme has become so […]
COVID-19 Business Interruption Claims
What UK insurers should be doing following recent court judgements
An unpopular perspective: Are the FinCEN files a leak too far?
The need for a step-change in the approach to combatting organised crime
Stimulus Fraud & COVID-19: will the taxpayer stomach the inevitable scandal that’s coming?
There is an inevitability to it – and the taxpayer knows it’s coming. The question is: when does the blame game start, and who will lob the first stone? Will it result from a whistle-blower, an exposé by an investigative journalist, the interrogation of officials in a Select Committee or a Freedom of Information application […]
Managing Anti-Money Laundering and Counter-Terrorism Financing Requirements
FTI Consulting’s Federica Taccogna and Piers Rake discuss recent trends in anti-money laundering and counter-terrorism financing and outline the key steps companies can take to meet requirements. This article was originally published in Risk & Compliance magazine, April-June 2020 issue.
Financial Crime: Keep calm and export!
Are financial institutions doing enough to stop international organised crime networks from infiltrating their customers’ open account trade payment flows to launder the proceeds of crime? Three years on since the shock referendum result, the UK has officially left the European Union. The UK has begun the process of negotiating a future trade agreement with […]