An in-depth presentation to look into Money Laundering threats...

An excellent presentation on Fraud & Corruption...

Corporations work within a governance framework. That framework is set by law,by regulations, by the corporation’s own constitution, by those who own and fund them, and by the expectations of those ..

Globalization, the information revolution and localization.........

Debates on the appropriate role of the state and appropriate policies and institutions to further this role are typically carried out by relying upon anecdotal evidence in the absence of a quantifiab..