Corporate fraud & corruption

February 2025  |  SPECIAL REPORT: CORPORATE FRAUD & CORRUPTION

Financier Worldwide Magazine

February 2025 Issue

Q&A: Data analytics for fraud detection and prevention

The evolving fraud landscape necessitates a proactive and comprehensive approach to risk management, integrating advanced technological defences to stay ahead of these sophisticated threats. FW discusses data analytics for fraud detection and prevention with Roxanne Wang, Mason Pan and Jared Crafton at BDO USA, P.C.

Policy predictions for the incoming US Justice Department – what next?

Venable LLP Several indicators, including the Trump Republican Platform or Agenda 47, signal significant structural and leadership changes may be in store for both the Justice Department and the FBI, its lead criminal investigative agency.

Impact of the second Trump administration on the US regulatory and compliance landscape

Bryn Law Group By prioritising deregulation as a cornerstone of its economic policy, the administration will likely reshape rules and compliance requirements across a multitude of industries, including energy, environment, healthcare and finance.

Litigation versus the Treasury in a post ‘Chevron deference’ doctrine world

Winston & Strawn LLP The erosion of the Chevron deference is more essential than ever to address the draconian implications sanctions and AML/CFT regulations can have on US citizens generally and on the financial sector, specifically.

Seismic changes to UK corporate criminal liability for companies around the world

McDermott Will & Emery UK LLP By preparing proactively for the impact of ECCTA, companies can better insulate themselves against the potential uncertainties to come, and can even secure a competitive advantage by using strong compliance as a differentiator.

Protecting the double corporate victim of fraud

WilmerHale Falling victim to corporate fraud is a terrible experience and could possibly lead to a corporate insolvency event. But to then be subject to a regulatory or, worse still, corporate criminal investigation can leave a company feeling like it has twice been the victim of fraud.

Q&A: Whistleblower protections and reporting mechanisms

Advances in technology have facilitated the creation of user-friendlier, more secure and anonymous reporting platforms. FW discusses whistleblower protections and reporting mechanisms with Pavel Petrov at Novartis.

CONTRIBUTORS

BDO USA, P.C.

Bryn Law Group

McDermott Will & Emery UK LLP

Novartis

Venable LLP

WilmerHale

Winston & Strawn LLP

©2001-2025 Financier Worldwide Ltd. All rights reserved. Any statements expressed on this website are understood to be general opinions and should not be relied upon as legal, financial or any other form of professional advice. Opinions expressed do not necessarily represent the views of the authors’ current or previous employers, or clients. The publisher, authors and authors' firms are not responsible for any loss third parties may suffer in connection with information or materials presented on this website, or use of any such information or materials by any third parties.