How to avoid costs, delays and disputes
Meeting the growing energy demand
How the Middle East is diversifying for the future
The Humble Timesheet
So simple. So powerful. So overlooked.
Business Interruption Insurance in the COVID-19 Era
What are the key challenges for insurance companies in responding to the outcome of the FCA’s COVID-19 business interruption insurance test case? FTI Consulting’s Romy Comiter and Najia Mukhtar explore in the latest issue of Risk & Compliance magazine. This article has been reprinted with kind permission from Risk & Compliance magazine.
Looking at your compliance programme through the eyes of a prosecutor
What steps should companies take to ensure their compliance programme stands up to regulatory scrutiny? FTI Consulting’s Julian Glass and Katherine Gillespie share their insights in the latest issue of Risk & Compliance magazine together with Ali Kirby-Harris and Ben Morgan of Freshfields Bruckhaus Deringer. This article has been reprinted with kind permission from Risk […]
Nichts VerBERgen
Flughafen BER – Zeit fürs objektive Aufarbeiten?
Sustainability | The Year of Action
Sustainability is now being regularly discussed by Boards as a key part of the corporate strategic agenda. One year into the UN’s Decade of Action, with the COP26 Climate and the COP15 Biodiversity Summits and increased scrutiny by policymakers and regulators, activities have started to pick up speed. 2021 will require practical change beyond […]
Financial Crime Quarterly – Issue 3
How does financial crime interact with other complex threats – and how do organisations protect themselves whilst allowing business to continue? Firms, regulators and governments alike have been asking this critical (and, at times, overwhelming) question with increasing frequency. Yet, from the rise of disruptive technologies to cybersecurity threats, many organisations are still searching for […]
Sustainability in insurance
In a mini roundtable with Risk & Compliance magazine, Graham Handy and Darko Popovic from FTI Consulting’s Global Insurance Services team discuss the growing importance of sustainability for the insurance sector, as well as the key risks and opportunities. R&C: To what extent are sustainability issues now firmly on the insurance industry’s radar? Why has […]
Effective whistleblower programmes and their impact on ethics, conduct and culture
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
Proving COVID-19 Related Time Claims
A step-by-step guide
Sanctions: Am I off the hook?
Spotlight on the oil & gas industry
Asset recovery in fraud cases
A lot changed in 2020. The global pandemic has affected us all – how we work, how we shop, even how we communicate. We have adapted our lives in response to ‘the new normal’, so we should not be surprised that corporate fraud too is on the rise as fraudsters adapt their techniques. As technology […]
Preventing tunnel vision in underground projects
Geological and construction risks
Finding the ‘golden ratio’: selecting the right retaining system for metro deep excavations
Metros have been an integral part of cities since 1863, helping to reduce commuting costs and create an eco-friendlier environment. Despite being mainly underground excavations (tunnels and caverns), these necessitate deep excavations for the stations and entrances and are rarely risk and problem-free. What are the key risks associated with metro construction? The main risk […]
Anti-Money Laundering: Malta
In-depth feature
Managing Third-Party Risk: Due Diligence and Evaluation
Expert Forum
Financial Crime Quarterly
Issue 2 – December 2020
Riders on The Storm: Measuring and Managing Non-market Risks
The world is living through times of turmoil. Climate change is felt and economic adjustments are needed now in order to guarantee humanity’s survival without major disruptions. The long-term response given to the economic effects of the ongoing Covid-19 crisis may determine the future of global trade flows for a whole generate. This creates a […]