FTI Consulting | Global news | Risk & Compliance

An overview of FTI Consulting global news on Risk & Compliance:

Malta

Europe | 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

Asia | 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

Asia | 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

Asia | Regional

Companies in Malaysia and Thailand lead for disclosure on ASEAN index
01 October 2018
United Kingdom

Europe | 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

Europe | 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

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