FTI Consulting | Global news | Risk & Compliance

An overview of FTI Consulting global news:

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 States

McKinsey faces conflict of interest questions over retirement fund McKinsey & Company is under scrutiny after the Wall Street Journal uncovered evidence that its retirement fund held investments that may have created a conflict of interest in six bankruptcy cases in
22 June 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

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