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In Re: - Enemies of M&A: fraud risk

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Manage episode 497541194 series 2361878
Content provided by Control Risks. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Control Risks or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

Mergers and acquisitions (M&A) are high-stakes ventures, and in today’s volatile geopolitical and regulatory environment, the risks of fraud, corruption and financial crime are more pressing than ever. As dealmakers navigate complex cross-border transactions, the need for robust compliance frameworks and proactive due diligence has never been greater.

Join host Martin Tornberg in conversation with experts Hannah Harrison and Oleg Kozlov as they examine the evolving landscape of M&A fraud risk. They discuss the implications of the UK’s new failure to prevent fraud offence, the challenges of post-deal integration, and how companies can protect themselves from liability through enhanced due diligence and compliance planning.

Find out more.

  continue reading

102 episodes

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In Re: - Enemies of M&A: fraud risk

Control Risks

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Manage episode 497541194 series 2361878
Content provided by Control Risks. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Control Risks or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

Mergers and acquisitions (M&A) are high-stakes ventures, and in today’s volatile geopolitical and regulatory environment, the risks of fraud, corruption and financial crime are more pressing than ever. As dealmakers navigate complex cross-border transactions, the need for robust compliance frameworks and proactive due diligence has never been greater.

Join host Martin Tornberg in conversation with experts Hannah Harrison and Oleg Kozlov as they examine the evolving landscape of M&A fraud risk. They discuss the implications of the UK’s new failure to prevent fraud offence, the challenges of post-deal integration, and how companies can protect themselves from liability through enhanced due diligence and compliance planning.

Find out more.

  continue reading

102 episodes

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