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FTI Consulting |
Global news | Risk & Compliance
An overview of FTI Consulting global news:
Consulting industry
Models & Methods
1
Rankings & Awards
1
Expertise
Risk & Compliance
9
Industry
Financial Services
1
Themes
Fraud
2
Tax
1
Global news
336
Australia
Preparing for climate reporting: Find the gaps and be ahead of time
Australia’s business landscape is preparing for numerous new climate reporting regulations.
26 August 2024
Australia
Preparing for ISSB standards and climate-related financial disclosures
The forthcoming IFRS S1 and IFRS S21 standards represent one of the most significant shifts in financial reporting in decades, marking the next step in sustainability reporting standards.
21 September 2023
Australia
IFRS S1 and IFRS S2 sustainability standards: What do they mean?
In June 2023, the International Sustainability Standards Board (ISSB) released its inaugural sustainability standards, IFRS S1 and IFRS S2, establishing a global common language for sustainability di
18 July 2023
Malta
FTI helps Malta Financial Services Authority with financial crime
FTI Consulting has in the past two years delivered a number of engagements at the Malta Financial Services Authority (MFSA), bagging over €3.4 million in fees for its services.
14 December 2020
India
How to tackle a Foreign Corrupt Practices Act investigation
As a growing Foreign Direct Investment (FDI) drives up the need for investigation under the Foreign Corrupt Practices Act (FCPA), FTI Consulting has released a detailed report on how best to internal
26 February 2020
India
Infosys tops list of best voluntary disclosure practices in India
Global strategy consultancy FTI Consulting has released its ‘India Disclosure Index 2018,’ which evaluates the non-financial and voluntary disclosure practices for firms across the country.
26 November 2018
Asia
Companies in Malaysia and Thailand lead for disclosure on ASEAN index
01 October 2018
United Kingdom
Addressing the European requirements for ESG and citizenship reporting
The EU’s Non-Financial Reporting Directive requires around 6,000 large European companies to report annually on their sustainability performance.
19 September 2017
United Kingdom
Reducing the risk of fraud by employees with gambling habits
Corporate fraud has been on the rise in recent years, with staff addicted to gambling accounting for a notable part of the group of frauders.
12 September 2017