Matthew Taylor and Andrew Whelan of K2 Integrity explain that there is still a role for old-fashioned investigatory techniques when tracking assets and individuals. The ever expanding and evolving ...

The US East Coast and Dallas dominate this week’s summary of disputes market developments, which also includes London, Paris and Dubai news. Set up your free account and receive complimentary access ...

As the war has intensified Ukraine’s battle against corruption, CDR speaks to leading Ukrainian lawyers to explore how the country’s white-collar crime market has evolved. It might seem that ...

Companies will have until 1 September 2025 to ensure their anti-fraud compliance frameworks are up to scratch. The UK government has started the clock on the failure to prevent fraud offence, with ...