corporate compliance
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.