May 17, 2024—Investor confidence in India soars with a stable government. Discover insights on regulatory risks, investment sentiment, and policy continuity post-election.
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Final Rules on Measuring Domestic Control of REITsMay 16, 2024—FTI Consulting’s Scott Drago and Stephen Bertonaschi discuss the newly issued final Treasury Regulations on REITs and the direct impacts on foreign investors.
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Evaluating the Potential Impact of a Public Option on State Costs and Insurance Coverage in MinnesotaMay 16, 2024—Economists at FTI Consulting modeled the effects of proposed MinnesotaCare buy-in (“Public Option”) legislation on insurance coverage and health care costs.
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Financial Crime Compliance Advancement Enabled by Artificial Intelligence and AnalyticsMay 09, 2024—FTI Consulting offers advanced analytics solutions for entity resolution, risk scoring, and case management, with strategic guidance and tech road mapping.
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Navigating Global Supply Chain DisruptionMay 09, 2024—The Bab al-Mandab Strait instability has disrupted maritime shipping, impacting the Red Sea route to the Suez Canal, and causing delays.
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FCA Operational Resilience Requirements: Fortifying Financial ServicesMay 09, 2024—FTI Consulting advises how Financial Services firms can evolve ahead of the FCA deadline of 31 March 2025
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The Role of Forensic Accountants in International ArbitrationMay 14, 2024—Lawyers in arbitration debate liability, but financial loss drives most cases. Quantum issues are hence vital and should be addressed from the start.
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Key Considerations for the FCA’s Consultation Paper 24/9: Financial Crime Guide UpdatesMay 08, 2024—FCA proposes updates to Financial Crime Guide focusing on sanctions, crypto, tech and Consumer Duty. Firms should review their systems and controls.
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Energy Giant Secures $800M in Arbitration Damages After Supreme Court RulingMay 07, 2024—National Supreme Court overturns multi-billion judgment, ruling in favor of energy firm, awarding $800 million in arbitration fees compensation.
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