Rising Fraud Risks in PE and VC Portfolios: How to Safeguard Investments
September 9, 2025
In this article, we take a closer look at the increasing risk landscape for PE and VC firms, while outlining actionable strategies to mitigate these exposures.
ALVAREZ & MARSAL APPOINTS CAMPBELL JASKI AS MANAGING DIRECTOR TO STRENGTHEN DISPUTES AND INVESTIGATIONS TEAM
October 1, 2025
Leading global professional services firm Alvarez & Marsal (A&M) has announced the appointment of Campbell Jaski as a Managing Director within its Disputes and Investigations practice.
A Roadmap to Successful Funds Tracing
September 25, 2025
Angela Clancy and Rachel Lieu outline a practical roadmap for funds tracing in fraud and asset dissipation matters, emphasizing early search and freezing orders, disciplined evidence capture, and a multidisciplinary approach that blends forensic accounting, OSINT, and legal tools. They explain when to use certain methodologies so teams can reconstruct the flow of value and improve recovery odds.
What the US AI Action Plan Means for Export Controls and US National Security
September 23, 2025
The US government has unveiled a bold new AI governance strategy, impacting US export policy and national security strategy. Randall Cook, Bridget Johnson, and Kevin Devilbiss explore the changes to US export policy, the emphasis on "full stack" AI technology exports, and the heightened focus on cybersecurity throughout the entire AI stack.