July 5, 2016 James Melville-Ross and Kirsty McMillan consider what issues companies need to be aware of when it comes to reputational risk around tax liabilities.

July 5, 2016 EU institutions have not ground to a halt following the vote; the EU will continue to regulate and formulate new policies in areas that impact business.

June 10, 2016 Non-executive directors (‘NEDs’), compliance officers, company secretaries or legal counsels often wrestle with how to make governance processes practical.

June 3, 2016 Our governance experts helped a Middle-Eastern bank navigate the myriad of challenges posed by the new Senior Managers and Certification Regime in the UK.

June 2, 2016 Join our Tax and Strategic Communication teams on this webcast as they share how MNCs are dealing with tax communications today and how to approach PR.

May 13, 2016 Many firms have taken to exiting entire products, customer types and jurisdictions due to AML concerns and the costs of meeting regulatory expectations.

May 1, 2016 Corporate culture is a firm’s DNA. Just as genetics influence who we are, a firm’s culture shapes what it looks like, how it behaves and how healthy it is.

April 22, 2016 Reformists’ gains in Iran’s recent elections show the extent of Iranian public optimism regarding the potential for economic improvement.

March 17, 2016 We explore the driving forces behind expected changes to the SAR regime and how Money Laundering Reporting Officers (MLROs) can prepare for it now.

March 9, 2016 As a leading independent consulting firm clients benefit from our exceptional advisory support, bespoke approach, and deep regulatory and industry insights.

March 3, 2016 Whilst the new Regime brings about significant change, many of its principles are common sense approaches to running a well-controlled business.

February 29, 2016 The global economy has moved on from the crash of 2008, but the banking and broader financial services industries are still recovering from the shock.

January 1, 2016 Yakuza groups are involved in everything from the entertainment business to gambling to funeral homes. And they continue to be monitored by the government.

December 23, 2015 Here we look at the key issues to consider to ensure the effectiveness of your compliance monitoring programme.

December 1, 2015 It’s no secret that Brazil has been going through hard times and that investors - with good reason - regard the country as a high-risk environment.

November 17, 2015 FTI Consulting is extremely well-placed to capitalize on the increasing demand for corporate intelligence services in Spain and Europe.

November 16, 2015 FTI Consulting’s Insurance team helps you meet today’s challenges through services designed to uncover root cause issues, and provide lasting value.

October 19, 2015 Our business is to find the insights and intelligence our clients need to shape and achieve their strategies

October 1, 2015 Any discussion of why it makes sense to invest in African companies, or to pursue mergers and acquisitions ("M&A") there, must begin by confronting all the negativity that historically has surrounded the continent.

September 29, 2015 The financial services sector has been hit by one scandal after another over the last few years. Saying you work in “banking” is now often whispered.