Fri, Jul 23, 2021

Regulatory Focus – June 2021

In this edition of Regulatory Focus, Kroll’s compliance experts round up news and publications from the FCA during April and May 2021.

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Insights

Compliance


Global Enforcement of Anti-Money Laundering Regulation: Shift in Focus

Mar 17, 2022

by Monique MelisMaria EvstropovaKen C. Joseph, Esq.Hannah RossiterAlan KeatingMalin NilssonAaron  Weiss

Valuation


Industry Multiples in Europe – Q2 2022

Oct 04, 2022

by Michael WeaverHakim AbdeljaouadNiall CribbenHenk OosterhoutEnrico RovereIngo SchneemannMathias SchumacherCarine TourneurJavier Zoido

Forensic Investigations and Intelligence


Money Isn’t Everything: Reputation and the Changing Priorities in Sport

Sep 26, 2022

by Dominic MogerJonny Harman

Industry Insights


Global Oil and Gas M&A Outlook Early Autumn 2022

Sep 23, 2022

by David ScottMiguel PeleteiroMarco BiersingerDiogo Pais