Dealing with complex issues of fraud, regulatory compliance and business disputes can detract from efforts to succeed. Better management of fraud risk and compliance exposure is a critical business priority — no matter the industry sector. With our more than 2,400 fraud investigation and dispute professionals around the world, we assemble the right multidisciplinary and culturally aligned team to work with you and your legal advisors. And we work to give you the benefit of our broad sector experience, our deep subject matter knowledge and the latest insights from our work worldwide.

ABOUT EY

EY is a global leader in assurance, tax, transaction and advisory services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all of our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities. EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients. For more information about our organization, please visit ey.com.

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ANALYSIS: China's New Rules for Blacklisting Healthcare Companies Engaging in Commercial Bribery

ANALYSIS: Accounting for the potential impact of loss of government contracts due to an affiliate's actions.

U.K. DPAs: Available next month for the Serious Fraud Office. Now comes the hard part of implementing them in practice.

This piece is by Jonathan Russell who may be contacted at Jrussell@Alaco.com.

Alaco Limited is a London-based business intelligence and corporate investigations firm.

ANALYSIS: 2013 Marked Another Year of Vigorous International Anti-Corruption Enforcement. Year-End FCPA Update.

ANALYSIS: EU Merger control regime undergoes most significant amendment in a decade.

ANALYSIS: New Export Controls on Cyber Monitoring Technologies

ANALYSIS: Ukraine Bribery Prosecution Emphasizes the Importance of Robust Internal Control System 

ANALYSIS: FCPA Digest - 2013 saw an increase in corporate fines and enforcement against individuals.