Sasi-Kanth Mallela

Fraud And Corruption In Covid Bounce Back Loans - A Perspective For Lenders

High Stakes Investigations: Dealing With The Authorities (Podcast)

The Impact Of UK Companies House Reforms On Cross-Border Asset Tracing

Patisserie Valerie: How The Allegations Unfolded

Economic Crime And Corporate Transparency Act 2023: Key Considerations For Addressing Failure To Prevent Fraud

Non-Financial Misconduct: Will The Crispin Odey Case Reshape Investigations Into Behavioral Misconduct For The Financial Services Sector?

The Dirty Side Of Going Green: Corruption And Human Rights Risks Within The Clean Energy Supply Chain

Failure To Prevent Fraud: Reasonable Procedures And Preparing Your Organization For The New Offense

Understanding The Impact Of The Economic Crime And Corporate Transparency Bill On Companies' Risk Exposure

Assessing Your Bribery And Corruption Risk Exposure