INTERVIEW | Forensic Accountant Harley Thomas
Read a profile interview with our Senior Investigator and Forensic Accountant, Harley Thomas, by his old university, UCLan, in the UK.
Expert Viewpoint: The U.S.’s new law to “ban” shell companies
The new U.S. Corporate Transparency Act (CTA), which passed in late 2020 as part of the National Defense Authorization Act, makes seemingly significant changes to the information required when incorporating a company in the U.S.
FCPA Blog – Kleptocracy Stinks.The DOJ Fights Back
Kleptocracy Stinks. The DOJ Fights Back With Impact
FCPA Blog – Martin Kenney on the Libor Scandal
Martin Kenney on the Libor Scandal Working for the SFO cant be easy
ACFE Insights Blog Post – Why Is Fraud Ignored?
The Drugs Trade Ruins Lives, But Why Is Fraud Ignored
FCPA Blog – How Is ISIL Oil Reaching International
How Is ISIL Oil Reaching International Markets
FCPA Blog – UK Deterrence Failure
UK Deterrence Failure High Value Dealers in Showpiece Assets Avoid Prosecution
Offshore Alert Conference Audio
Litigating in the BVI The Commercial Courts First Six Years
FCPA Blog – Why is your snout squealing?
Why is your snout squealing
FCPA Blog – Are Russias Moves Against Graft
Are Russias Moves Against Graft and Money Laundering For Real