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alvarezandmarsal.com
Alvarez & Marsal |
News | Fraud
An overview of Alvarez & Marsal news in Asia:
Consulting industry
Functional area
Forensic & Litigation
1
Restructuring
1
Risk & Compliance
2
Industry
Themes
Fraud
2
Global news
306
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
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
More Alvarez & Marsal news
Alvarez & Marsal names Douglas Jackson Head of Vietnam business
Alvarez & Marsal has appointed Douglas Jackson as Managing Director and Country Head of its Vietnam business.
15 November 2023
Alvarez & Marsal appoints Alessandro Gazzini as Indonesia leader
Global consulting firm Alvarez & Marsal has installed Alessandro Gazzini as the new Country Head of its Indonesia business.
21 September 2023
Alvarez & Marsal adds 40-strong transactions team from EY in China
Alvarez & Marsal has poached a 40-strong team from Big Four rival EY in China, its biggest ever recruitment round in the country – as the global consulting firm prepares for returning demand for merg
23 February 2023
Alvarez & Marsal installs duo to lead Disputes & Investigations practice
Alvarez & Marsal has refreshed the leadership of its Disputes & Investigations practice in Asia, installing a duo as the new co-leaders of the practice.
24 January 2023
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