Hello Everyone!   As 2024 draws to a close , we at Parametric Global Consulting are reflecting on our most dynamic year yet. We are...

Hello everyone! 2023 has flown by and is almost at an end. Here at Parametric Global, we are thankful and proud of all that we’ve...

What Is It About? In April 2023, the UK Government confirmed the inclusion of a new “Failure to Prevent Fraud” offence in the Economic...

Former fast-food exec agrees to $400K SEC fine The case of Steve Easterbrook, the former CEO of McDonald’s, is a salutary lesson in the...

After three of the four convictions in the SFO’s Unaoil case were overturned, the UK attorney general launched a review into the agency....

The Law Commission published the long-awaited Corporate Liability Options Paper on June 10, 2022. This followed a request by the British...

On February 7, 2022 the Serious Fraud Office released the Statement of Facts following its July 2021 Deferred Prosecution Agreement...

The SFO’s investigation into the activities of Petrofac drew to a close on October 4, 2021. Following its guilty pleas, the company was...

Corporate investigations initiated internally can be driven by two key factors: The need for a swift resolution, and the fear of external...

Once a jewel in Germany’s business crown, Wirecard is now in the process of being wound up after the discovery of an audacious fraud ...

During the past few tumultuous weeks, the idioms about “a bad apple” or “a few bad apples” have been heard often in relation to law...

As the lockdown is slowly lifted, it’s becoming clear that workers aren’t going to rush back to their offices. Some will eventually...

Governments everywhere are opening the taps with economic stimulus, and that’s creating tempting opportunities for fraud, corruption, and...

“When leaders fail to embody their ethical values and principles in every area, a consequence is that employees who see the bad apples do...

The president of the German Regulator BaFin has described the Wirecard scandal as a “complete disaster” and said “a whole range of...