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Spreading Facts During a Pandemic

Jul 2020

Spreading Facts During a Pandemic

New research coming out of New York may help pave the way for policymakers looking for fact-based guidance on how to re-open the U.S. economy.

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The Challenges (And Surprising Benefits) of Conducting Remote Investigations

Jun 2020

The Challenges (And Surprising Benefits) of Conducting Remote Investigations

The first in a series of articles on conducting forensic investigations remotely discusses why they are effective and may become the new normal.

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The Extraordinary Effects of the COVID-19 Pandemic on Commercial Contracts in India

Jun 2020

The Extraordinary Effects of the COVID-19 Pandemic on Commercial Contracts in India

What are the legal and financial consequences when a company does not fulfill its obligations during the current crisis?

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Staying in Control: The Red Flag to Watch Out for Before Accepting Deal Risk

Jun 2020

Staying in Control: The Red Flag to Watch Out for Before Accepting Deal Risk

Whether accepting representations and warranties risk as a buyer or insurer, pay attention to the seller’s control environment.

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4 Simple Steps to Determine Cybersecurity Gaps in the Work-From-Home Era

Jun 2020

4 Simple Steps to Determine Cybersecurity Gaps in the Work-From-Home Era

Millions of workers around the world have shifted from offices to working from home since the COVID-19 outbreak. Here, Joshua Burch, FTI’s Head of Cybersecurity in EMEIA, offers timely advice for businesses to help mitigate the increased risk of a cyber breach that comes with that shift.

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The Great Retail Gulf Offers Unique Opportunities

May 2020

The Great Retail Gulf Offers Unique Opportunities

In an ongoing series, the FTI Journal looks at opportunities for private equity in distressed M&A given the pandemic-affected economy. Here is a snapshot of the retail and consumer products industry.

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Upending the Trend

May 2020

Upending the Trend

In an ongoing series, the FTI Journal looks at opportunities for private equity in distressed M&A given the pandemic-affected economy. Here is a snapshot of the real estate industry.

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The Life-Saving Intersection of Healthcare and Cybersecurity

May 2020

The Life-Saving Intersection of Healthcare and Cybersecurity

For all the challenges brought on by COVID-19, one bright spot has been the accelerated development of healthcare technology that is saving lives. A brighter future awaits.

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COVID-19 CARES Act: Beware the Risk of Fraud in Small Business Loans

May 2020

COVID-19 CARES Act: Beware the Risk of Fraud in Small Business Loans

The federal relief program for small businesses is beneficial but, as in other times of crisis, also attracts an unsavory element. Here’s how financial services can prevent, detect and respond to fraud when preparing to distribute funds.

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The 7 Actions You Can Take While Your Deal Is On Hold

May 2020

The 7 Actions You Can Take While Your Deal Is On Hold

The coronavirus pandemic hit the proverbial “pause button” on virtually all M&A deals that were on the cusp of completion. But businesses can take advantage of this hiatus by positioning themselves to close their deals when markets reopen.

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4 Key Developments Likely to Keep Compliance Professionals Busy in the Future

May 2020

4 Key Developments Likely to Keep Compliance Professionals Busy in the Future

From new digital technologies to the rise in cryptocurrency fraud, market developments are altering the future of financial crime compliance in novel ways.

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Lessons Learned from Cyber Attacks in the Industrial Sector

Apr 2020

Lessons Learned from Cyber Attacks in the Industrial Sector

From chemical and power plants to energy and mining and metal production, industrial companies are increasingly at risk of cyber attacks that threaten workers and the environment. Here’s how to respond.

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Now Is the Time to Scrutinize Your Company's Accounting Practices

Apr 2020

Now Is the Time to Scrutinize Your Company's Accounting Practices

All businesses are feeling the impact of the global lockdown due to COVID-19. Evaluating your accounting practices can place you in a better position to endure and emerge in the post-pandemic world.

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To Protect Your Freedom to Invest, Look Beyond the Black Box

Mar 2020

To Protect Your Freedom to Invest, Look Beyond the Black Box

Amid growing scrutiny of foreign investments in the United States, the role of strategic advocacy has become ever more important for preserving your deal. Here’s how to succeed.

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7 Industry Trends From 2019 Impacting Financial Crime Compliance in 2020 (Pt. 2)

Mar 2020

7 Industry Trends From 2019 Impacting Financial Crime Compliance in 2020 (Pt. 2)

From aggressive use of sanctions employed as a foreign policy tool to shifting attention to entities outside the banking sector, several developments observed last year continue to shape the financial crime compliance landscape in 2020. Here, in the second of two articles, are important trends that compliance professionals can expect.

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About the FTI Journal

FTI Journal offers deep and engaging insights to contextualize the issues that matter. With a global lens, the publication explores topics that will impact the risks your business faces and its reputation. It’s the go-to source for the actionable advice you need to solve complex problems.

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