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Is this the end for anti-corruption investigation?
With the suspension of FCPA, is the SFO now really likely to proceed against corrupt businesses? And is the UK government likely to grant fu

Alex Leslie


Artificial Intelligence? AI's answers aren't as reliable as they seem
There are undoubted applications for large language models and other forms of artificial intelligence in accelerating the analysis and colla

Alex Leslie


Caveat Investor: Using Open Source to Combat Scammers
Three ways publicly available information could have alerted Fortress Capital’s victims to risk The collapse of Fortress Capital Partners...

Alex Leslie


Managing Financial Crime after Brexit
It’s quite hard at the moment to focus on what the business environment in the UK will look like after B****t. But the Economic Crime...

Wil James
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