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Why anti-bribery and corruption due diligence must be a priority

A new wave of corporate bribery and corruption investigations has reignited concerns about whether companies are doing enough to protect themselves.

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Manual processes weakening AML compliance in law firms

Deficiencies in how AML risks are managed will increasingly expose law firms to not just money laundering risks but regulatory scrutiny.

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How law firms can prepare for The Economic Crime & Corporate Transparency Act

Companies must soon be more diligent about verification from the start. All directors and Persons with Significant Control (PSCs) must be properly vetted. There’s simply more to look out for, and everything must be in order from the very beginning.

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How to protect corporate reputation in 2025

In today’s world of viral social media campaigns and peer-to-peer influencing, it no longer takes a well-resourced campaign with significant media traction for consumer activism to impact a company’s reputation.

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Philanthropic due diligence in 2025: Challenges and opportunities

We sat down with Rhodri Davies from Why Philanthropy Matters to learn why contextualising philanthropic wealth and demonstrating a clear rationale behind gift acceptance decisions will be key in 2025.

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4 reputational risk tools to consider in 2025

86% of executives surveyed last year pointed to loss of income and a reduced customer base as expected fallout from reputational risks. But forming the best approach to identify those risks comprehensively and cost-effectively can be difficult.

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News and events

Regular updates from the team