Governance, Risk and Compliance

Think Tank Programme

Industry News


Saghir, Wael

COVID-19’s Dirty Little Secret

As the current health pandemic continues to affect our daily lives as consumers, employees, businesses and investors, one may wonder what its impact has been on financial crime. Has COVID-19 contributed to the increase in financial crime (particularly in the digital sphere)?

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Kafteranis, Dimitrios

The Controversial Figure of the Whistle-Blower in the Business Sector: the Role of Legal Science

The whistle-blower is a controversial figure who is regarded as either a hero or a traitor. In recent years, the public perception of the whistle-blower has changed and he or she is a more accepted figure. This is the result of the enactment of key legislation as well as the role of the whistle-blowers in uncovering global scandals such as the Panama Papers or Luxleaks.

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