Alvarez & Marsal | News | Risk & Compliance

An overview of global Alvarez & Marsal news:

Asia

Alvarez & Marsal deepens financial services portfolio with new Financial Crime practice Global consulting firm Alvarez & Marsal has announced the launch of its Financial Crime practice in Asia Pacific, deepening its portfolio of offerings for financial institutions in the region.
10 March 2026
Asia

FCPA crackdown to lift cross-border investigations in Asia With the Biden administration cracking down on bribery and corruption, the number of cross-border investigations related to FCPA violations is expected to increase in the coming years.
24 April 2022
Asia

A year into Covid-19, financial crime continues its surge As the first full-year financial reporting season since Covid-19 comes around, Alvarez & Marsal expects fraud, regulatory breaches, disputes and data violations to be key issues for businesses across
04 February 2021
Asia

Remain vigilant against fraud to avoid financial ruin, say experts As businesses face heavy pressures due to the global economic downturn, companies and their stakeholders need to remain vigilant against fraud to avoid financial ruin, say experts from leading global
08 October 2020
Asia

How to adapt compliance frameworks to the 'new normal' Travel restrictions and remote working brought about by Covid-19 coupled with the economic downturn create ripe opportunities for new compliance risks to form.
17 August 2020
United Kingdom

Activist investors more likely to target poor ESG performers Flagging environmental, social and governance factors are attracting the attentions of activist investors to a growing UK companies, a new report has found.
17 December 2019
Asia

Alvarez & Marsal examines anti-money laundering compliance in Asia In the latest issue of Alvarez & Marsel’s disputes and investigations insights series Raising the Bar, the management and consulting firm’s director of anti-money laundering and counter terrorism fin
27 July 2018

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