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In recent years, companies have faced myriad challenges, with the coronavirus (COVID-19) pandemic, the Russian invasion of Ukraine and the global economic downturn creating tough conditions for all. Such difficult times often give rise to white-collar crime, which causes further damage. Malicious actors can inflict financial and reputational harm on companies if adequate steps are not taken to protect assets.

Governments and regulatory bodies are increasing their focus on corporate misconduct. Some are set to prioritise the investigation and prosecution of financial malfeasance in 2023 and beyond. In the US, for example, the Department of Justice (DOJ) has announced the Biden administration’s intent to combat corporate crime. The DOJ, via two memos, has announced revisions to corporate criminal enforcement policies, which apply very nearly across the entire DOJ and include significant policy changes that favour stronger corporate enforcement. While investigating alleged fraud or corruption often takes several years, the Biden administration is poised to take a hard line stance – which may be replicated in other jurisdictions around the world.

Against this backdrop, Financier Worldwide turns to some of the leading lights in their field, who share their stories…

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