JUL-SEP 2020 Issue
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CONTENTS
Uncharted territory: COVID-19 and the spectre of recession
The burgeoning influence of RegTech
Tackling multijurisdictional investigations: coordination & practical challenges
An overview of internal investigations in Eastern European countries
How prevention and detection can work together in a comprehensive anti-fraud plan
Business as unusual: putting critical risk issues in context
COVID and the age of constant crisis: are you prepared?
The case for compliance in times of crisis
How compliance programmes can help to combat workplace retaliation
Next generation collections: insights and treatment
AML/CTF compliance for wholesale market firms in the UK
Long Duration Targeted Improvements (LDTI)
Antitrust and competition in the US tech sector
The novel ethical and reputational risks of digital transformation
The rise of the personal digital twin and its consequences for the ethics & compliance officer
Ethics, risk and compliance in pharmaceutical R&D: current perspectives and a glimpse to the future
Tackling False Claims Act and anti-kickbacks in the drug and medical device sector
EDITORIAL PARTNERS
Edelman
FTI Consulting LLP
KPMG
Mori Hamada & Matsumoto
SAI Global
SAS
TRACE
Association of Certified Fraud Examiners (ACFE)