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Details

Service: Advisory, Risk Consulting, Forensic
Industry: Financial Services
Type: White paper
Date: 10/21/2010

At Risk: Business in a World of Litigation, Fraud, and Deceit (Fall 2010)

In this issue of At Risk, we look back in order to learn for the future. Whether we are considering the first 10 years of Canada’s anti-money laundering legislation or our seemingly ineffectual anti-corruption regime, the question becomes what lies ahead given the known history.

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At Risk: Business in a World of Litigation, Fraud and Deceit [PDF 1.36MB]

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Articles include:

Canada’s Anti-Money Laundering Regime Reaches the Decade Milestone
A New Dawn in Canada for Investigating and Prosecuting Foreign Corruption
Discovering Social Networks
Ponzi Schemes – How to Recognize Them (… and the story of fraudster Andrew Lech).

At Risk is a semi-annual magazine from KPMG Forensic. It is designed to help make sense of emerging regulatory, legal, and economic trends affecting our clients and their external legal counsel.

Subscribe to this Series

At Risk is the latest in an ongoing series of thought leadership from KPMG Forensic. To subscribe to the series or to learn more about the issues described in At Risk and how we can help, please contact one of the professionals listed on the back cover or click here to subscribe.