Financial Crime Quarterly – Issue 4 – Q2 2021

In this issue of our quarterly newsletter, we will be taking you to aspects of financial crime that – to date – have been considered by industry experts and regulators alike to be somewhat ‘beyond the mainstream’. We all know-how, for example, regulatory scrutiny of the global systemic banks and expectations of the financial services […]

DIB Series- Conversations with Professor Thuli Madonsela

Professor Thuli Madonsela is the former Public Protector of South Africa, former full-time Law Commissioner and current Chair of Social Justice at Stellenbosch University in South Africa. Founder of the Thuma Foundation for Democracy Leadership and Literacy, Prof. Madonsela was one of the drafters of the 1996 South African Constitution, known as one of the […]


Data & Analytics – Complexity Resolved Following the crash of 2008 financial firms have come under increasing scrutiny, risking more significant fines and greater reputational damage for any wrongdoing. As prosecutors and regulators seek to support firms to improve their systems and compliance they have been encouraging them to recruit monitors as part of a […]

Structured Data in Litigation & Investigations

Data & Analytics – Complexity Resolved The continuous growth of data volumes makes it increasingly difficult for corporations to organize, manage, store and analyze data. At the same time, business strategy relies on data insight, organizations are increasingly scrutinized by the regulators, and digital disruptors are forcing companies to change the way they do business. […]

FTI Consulting South Africa

FTI Consulting is an independent global business advisory firm dedicated to helping organisations manage change, mitigate risk and resolve disputes: financial, legal, operational, political & regulatory, reputational and transactional.

FTI Consulting - Technology - Group Action Claim Management - Defence - Cover

Next Generation Class/Group Action Claims Management

Effective use of technology to minimise cost in defence against action groups.  The arrival of class/group action and collective redress in Europe necessitates a new approach to claims management. Traditional, manual methods cannot scale to meet the volume of demand and due to their inefficiency have the potential to consume more cost than the total […]

Daubert Criteria: What Benefits in the French Judicial Context?

Daubert Criteria: What Benefits in the French Judicial Context?

In the United States, the admissibility of expert evidence has been strictly controlled by the judge since the famous Daubert decision. What lessons can we draw from this decision, and how may they apply to the French judicial context? The Daubert trilogy has had a profound impact on the procedures governing the admissibility of expert […]

FTI Consulting South Africa supporting young South African entrepreneurs

A multi-skilled team of 13 professionals from FTI Consulting South Africa supported 4 young township-based entrepreneurs located in the KwaThema Township in the East of Johannesburg, through a two-day business skills workshop aimed at promoting economic growth and reducing poverty by building Small, Medium & Micro Enterprise Businesses (SMMEs). The businesses included a new cyber […]

Budget 2020: Levelling Up In Action

Today (Wednesday, 11 March 2020) brought us Rishi Sunak’s first Budget, the first of Boris Johnson’s premiership, and the first since the UK’s departure from the EU. Billed as ‘The Manifesto Budget’, this was an opportunity to follow through on the promises that delivered the Conservative Party a majority in December and demonstrate to new […]

Forensic Technology Middle East

Our Forensic Technology experts provide a number of core services to our clients, including: Working directly with corporations and their law firms on the front line, we provide innovative solutions to address key e-discovery challenges. Helping clients manage the risk and cost of e-discovery from data collection to fully managed document review services, we collaborate […]

Managed E-Discovery Services

When you work with FTI Consulting Technology, you engage with a partner who delivers a relationship-centric approach to managed e-discovery services.

Option Finance features FTI Paris

Our SC team in Paris have released a new report describing how business leaders in France, Germany and Spain have been preparing for the European elections. You can read the article featured in Option Finance here.

For further information please contact Linda Bertolissio or Riina Rintanen.