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Where And How Hard Does Bribery Legislation Bite The Extractive Sector?

Where And How Hard Does Bribery Legislation Bite The Extractive Sector? September 1, 2013. Originally published in Latin Corporate-. Anti-bribery and corruption (ABC) legislation is similar across many jurisdictions.…

www.forensicrisk.com/news-and-insights/where-and-how-hard-does-bribery-legislation-bite-the-extractive-sector

Ephemeral Messaging: Navigating the Compliance Dilemma

Regulatory demands are growing but remain vague on the “how”, especially outside the financial sector.…

www.forensicrisk.com/news-and-insights/ephemeral-messaging-navigating-the-compliance-dilemma

Challenges to Corporate Investigations Survey Report

Based on input from more than 140 investigators across 42 countries and over two dozen industry sectors, this inaugural ACi–FRA benchmarking report provides a candid snapshot of the realities facing modern investigations functions.…

www.forensicrisk.com/news-and-insights/challenges-to-corporate-investigations-survey-report

Insights from the Healthcare Compliance Certificate - European Program in Paris

Today, investigations into a number of large corporates in the life science sector continue to hit the press, signaling that regulators have far from taken their foot off the gas pedal on investigations into bribery and corruption within this sector.…

www.forensicrisk.com/news-and-insights/insights-from-the-healthcare-compliance-certificate-european-program-in-paris

Insights from the Trade Based Money Laundering Conference

The discussions were led by numerous panels of speakers comprised of researchers, members of civil societies, regulators, and representatives of private-sector including bank professional in charge of financial crime, risk mitigation and sanctions.…

www.forensicrisk.com/news-and-insights/insights-from-the-trade-based-money-laundering-conference

An Update on Generative AI in UK Litigation and Disclosure [March 2025]

Compared to industries like finance or healthcare, the UK legal sector has been cautious in adopting the efficiencies offered by Generative AI (GenAI).…

www.forensicrisk.com/news-and-insights/an-update-on-generative-ai-in-uk-litigation-and-disclosure-march-2025

Dealing with Fraud in the Finance Sector as Remote Working becomes the 'New Normal'

Dealing with Fraud in the Finance Sector as Remote Working becomes the 'New Normal'. September 21, 2020. This article was first featured in. Accountancy Daily.…

www.forensicrisk.com/news-and-insights/dealing-with-fraud-in-the-finance-sector-as-remote-working-becomes-the-new-normal

Insights from HM Government Economic Crime Plan Publication breakfast seminar

Economic crime is a public/private threat so the private sector must be active participants and the government should work with the private sector rather than against them.…

www.forensicrisk.com/news-and-insights/insights-from-hm-government-economic-crime-plan-publication-breakfast-seminar

More Ethics Tests For Extractive Industries

The oil and oil-services sectors have been particularly affected by regulatory investigation, but the mining sector is also expected to come under fire. Toby Duthie. and.…

www.forensicrisk.com/news-and-insights/more-ethics-tests-for-extractive-industries

Pratisha Ramtale

Pratisha Ramtale has over 10 years of experience in forensic accounting, working on investigations, compliance reviews, disputes and compliance monitorships across a variety of sectors, including shipping, technology and financial services.…