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- Publication Type: Articles
Five Strategies for Identifying & Screening Beneficial Owners
Understanding South Africa’s 2019 General Elections
Involvement by Econex (now FTI Consulting) in Recent Mergers
Ramaphosa Unveils Cabinet and Cracks the Whip on Ministers
What is South Africa’s Competition Regime and What’s New?
Valuations for the Sale or Purchase of a Business
Stumbling Blocks to Compliance
Payment Terms in Public Contracts: Is Further Statutory Intervention Required?
Building Control: High Rise, High Risk?
Is Brexit an Enabler for Fraud?
Rebooting Friendships After Brexit
The Contribution of Electricity Interconnectors to GB Security of Supply
Spear Phishing: Carefully Targeted, Extremely Damaging and Fast Increasing
Tracing Crime on the Dark Web
To Be, or Not to NEC: Part 3 – the Core Clauses of the NEC Contract
The Missing Ingredient to Effective Financial Investigations
A New Era of Data Analytics for Investigations and Litigation
Revolutionising the Monitoring of Culture and Misconduct Risk and Related Investigations
GDPR – Making a Virtue Out of a Necessity When Managing Data