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The Sedona Conference Commentary on Ephemeral Messaging
Ephemeral messaging is an increasingly popular communication option for organizations and their employees around the globe, offering organizations a robust […]
Sanctions Screening: Challenges and Control Considerations
Economic sanctions have evolved in complexity over time. Total embargoes were formerly common, and were enacted to completely block trade […]
FRA Recognized in Chambers Litigation Support 2021
After making its debut in the rankings last year, Forensic Risk Alliance (FRA) is pleased to announce that it has […]
Anti-Money Laundering Trends and Challenges
In this chapter “Anti-Money Laundering Trends and Challenges” for GIR’s Europe, Middle East and Africa Investigations Review 2021, our authors […]
News and Events
UK Government Contracts Will Require Net Zero Commitment
On World Environment Day, 5 June, the UK Government announced a new requirement for its suppliers to commit to the […]
Implementing Artificial Intelligence: 5 Steps to Success
Artificial Intelligence (AI) and machine learning have seemingly limitless applications, but there is often a gap between our understanding of […]
The Latest Developments in US-China Investment and Sanctions
The Trump administration dramatically stepped up efforts to monitor and manage cross-border transactions with China, and it is increasingly clear […]
IE Ethics & Compliance Conference 2021
Developing and implementing efficient ethics and compliance programs is important for companies to consider when addressing recent regulations. These actions […]