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What is a lawyer’s duty when matters go wrong?
Carroll Barry-Walsh looks at some pressing and very current issues around accountability and responsibility.
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Thinktank report shows how to unlock hidden value of embedded compliance
Research shows businesses path to gain direct control over their compliance rules and increase profits, while controlling risks.
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Podcast: Mike Volkov and Julie DiMauro discuss the FCPA’s evolution
Our latest podcast episode is all about the FCPA – past, present, and future.
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UK Lord Chancellor Alex Chalk asked to rule on use of computer evidence
Law chief is pressed for opinion on controversial presumption that computer evidence is correct.
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How to turn a small problem into a crisis
Carroll Barry-Walsh is one of the most experienced lawyers and financial services investigators in the business. In her first regular column, she looks at crisis management.
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Pressure grows to rethink UK legal stance on computer evidence
Legal presumption on accuracy of evidence is blamed for the biggest miscarriage of justice in UK history in the Post Office Horizon case.
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Montana is first US state to prohibit TikTok for consumer users
Montana bans TikTok and paves way for First Amendment legal fights.
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The CBDC Revolution delves into key central digital currency themes
The Digital Pound Foundation and the Global Policy Institute brought together experts to discuss progress and the regulatory challenges for CBDCs.