Latest Articles

The Life-Saving Intersection of Healthcare and Cybersecurity

May 2020

The Life-Saving Intersection of Healthcare and Cybersecurity

For all the challenges brought on by COVID-19, one bright spot has been the accelerated development of healthcare technology that is saving lives. A brighter future awaits.

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COVID-19 CARES Act: Beware the Risk of Fraud in Small Business Loans

May 2020

COVID-19 CARES Act: Beware the Risk of Fraud in Small Business Loans

The federal relief program for small businesses is beneficial but, as in other times of crisis, also attracts an unsavory element. Here’s how financial services can prevent, detect and respond to fraud when preparing to distribute funds.

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The 7 Actions You Can Take While Your Deal Is On Hold

May 2020

The 7 Actions You Can Take While Your Deal Is On Hold

The coronavirus pandemic hit the proverbial “pause button” on virtually all M&A deals that were on the cusp of completion. But businesses can take advantage of this hiatus by positioning themselves to close their deals when markets reopen.

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4 Key Developments Likely to Keep Compliance Professionals Busy in the Future

May 2020

4 Key Developments Likely to Keep Compliance Professionals Busy in the Future

From new digital technologies to the rise in cryptocurrency fraud, market developments are altering the future of financial crime compliance in novel ways.

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Lessons Learned from Cyber Attacks in the Industrial Sector

Apr 2020

Lessons Learned from Cyber Attacks in the Industrial Sector

From chemical and power plants to energy and mining and metal production, industrial companies are increasingly at risk of cyber attacks that threaten workers and the environment. Here’s how to respond.

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Now Is the Time to Scrutinize Your Company's Accounting Practices

Apr 2020

Now Is the Time to Scrutinize Your Company's Accounting Practices

All businesses are feeling the impact of the global lockdown due to COVID-19. Evaluating your accounting practices can place you in a better position to endure and emerge in the post-pandemic world.

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To Protect Your Freedom to Invest, Look Beyond the Black Box

Mar 2020

To Protect Your Freedom to Invest, Look Beyond the Black Box

Amid growing scrutiny of foreign investments in the United States, the role of strategic advocacy has become ever more important for preserving your deal. Here’s how to succeed.

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7 Industry Trends From 2019 Impacting Financial Crime Compliance in 2020 (Pt. 2)

Mar 2020

7 Industry Trends From 2019 Impacting Financial Crime Compliance in 2020 (Pt. 2)

From aggressive use of sanctions employed as a foreign policy tool to shifting attention to entities outside the banking sector, several developments observed last year continue to shape the financial crime compliance landscape in 2020. Here, in the second of two articles, are important trends that compliance professionals can expect.

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7 Industry Trends From 2019 Impacting Financial Crime Compliance in 2020 (Pt. 1)

Mar 2020

7 Industry Trends From 2019 Impacting Financial Crime Compliance in 2020 (Pt. 1)

From new regulations to record-breaking fines, several developments from last year's financial crime compliance landscape are changing the way business gets done in 2020. Here, in part 1 of a 2-part series, we look at what compliance professionals should know and how they can respond.

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How to Protect Yourself and Your Employees in a Remote Work Environment

Mar 2020

How to Protect Yourself and Your Employees in a Remote Work Environment

With organizations shifting to remote work environments due to the coronavirus pandemic, FTI Cybersecurity offers advice to strengthen cybersecurity at this crucial moment in time.

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COVID-19: Effective Internal Comms in Unprecedented Times

Mar 2020

COVID-19: Effective Internal Comms in Unprecedented Times

Forget business as usual. Organizations must ramp up and maintain transparency during this time of crisis to reassure their employees.

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Retailers in Transformation: Are You Ready?

Feb 2020

Retailers in Transformation: Are You Ready?

Operating in the status quo is a death blow for retailers. To survive, companies need to evolve. Here are a few steps they can take to drive a successful transformation.

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U.S. Businesses Ask: What Are My Options in Asia for Low Cost Sourcing of Goods?

Feb 2020

U.S. Businesses Ask: What Are My Options in Asia for Low Cost Sourcing of Goods?

As the tariff dispute between the U.S. and China continues to create uncertainty, U.S. businesses are considering all alternatives to maintain cost-effective production.

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Top 10 ESG Trends for the New Decade

Feb 2020

Top 10 ESG Trends for the New Decade

What are the megatrends related to environmental, social, and governance (“ESG”) that will shape the corporate governance ecosystem and its key participants throughout the 2020s?

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Payments in the Digital Era: Who Bears the Risks of High-Speed Transactions?

Jan 2020

Payments in the Digital Era: Who Bears the Risks of High-Speed Transactions?

Today’s financial technology allows consumers to make transactions in the blink of an eye on their mobile devices. What should banks and payment intermediaries do to slow down financial criminals?

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About the FTI Journal

FTI Journal offers deep and engaging insights to contextualize the issues that matter. With a global lens, the publication explores topics that will impact the risks your business faces and its reputation. It’s the go-to source for the actionable advice you need to solve complex problems.

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