- 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.
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.