corporate compliance
The Epstein Files: Unpacking the Financial Fallout and the High Cost of Complicity
The Epstein files reveal more than just names; they are a case study in financial risk, corporate governance failure, and the high cost of complicity.
The Million-Pound Tip-Off: Is the UK Launching a Wall Street-Style War on Tax Fraud?
The UK is set to introduce a US-style whistleblower scheme, offering millions to those who expose major tax fraud. This could reshape UK finance and investing.
The AI Forgery Factory: How Generative AI Is Fueling a New Era of Corporate Fraud
Generative AI is fueling a surge in corporate expense fraud with ultra-realistic fake receipts, challenging traditional finance controls and forcing a fintech arms race.