Publication
Key takeaway from Global Investigations Live in Singapore
On 3 September 2025, we hosted Global Investigations Live in Singapore, a dedicated client event designed to explore the...
Publication
Countdown to Compliance: five key priorities for those preparing for the UK’s New Failure to Prevent Fraud Offence
With under two weeks to go until the new UK failure to prevent fraud offence comes into force, this blog discusses the p...
Podcast
Ep10: Inside Tipper X’s journey from hedge fund analyst to FBI informant
In the 10th episode of our Global Investigations podcast series, join Sharon Oded (Head of Investigations, Amsterdam) an...
Publication
Key takeaway from Global Investigations Live in Singapore
On 3 September 2025, we hosted Global Investigations Live in Singapore, a dedicated client event designed to explore the...
Publication
Countdown to Compliance: five key priorities for those preparing for the UK’s New Failure to Prevent Fraud Offence
With under two weeks to go until the new UK failure to prevent fraud offence comes into force, this blog discusses the p...
