June 06, 2023—The Servicemembers Civil Relief Act mandates that institutions cap interest rates on loans for those on active duty. Could this lead to compliance issues?
Read FTI Journal
Spanish Companies in Russia Today: The Complex Situation Surrounding Economic SanctionsJune 05, 2023—Sanctions to Russia require companies to adopt an approach that leverages expertise in business intelligence, forensic accounting and fraud investigations.
Read Article
Academic Medical Organization Maturity Model and Mission OptimizationJune 05, 2023—Operating maturity model and mission performance optimization activities that can improve an Academic Medical Organization’s ("AMOs") success.
Read Article
More Data, More Problems: 10 Reasons for Investment in Information GovernanceJune 05, 2023—Investing in secure data management and information governance can help prevent costly data breaches. Explore 10 reasons for investing in data governance.
Read Article
What’s Next For the Treasury General Account?June 02, 2023—The aftershocks of the debt ceiling fight will impact liquidity for the U.S. banking system as the Treasury replenishes the General Account.
Read Article
Transportation & Logistics Industry Overview 1Q23 Executive SummaryJune 01, 2023—Experts examine key transportation and logistics industry trends of the first quarter of 2023: global freight, ESG, fuel prices, AI and more.
Read Report
How Do Retail Stores Compete in an FMCG Market?June 01, 2023—Learn about market definition and competition assessment in retail mergers, specifically in the fast-moving consumer goods (FMCG) market, in this article.
Read Article
Off-Channel Communication Legal Violations and PoliciesMay 31, 2023—Off-channel communications are a continuing concern for financial services firms. We offer practical tips to proactively address regulatory inquiries.
Read Article
Preparing for Effective Conflict ResolutionMay 31, 2023— With a litigious climate, effective preparation may determine the success of business management strategies. How can companies face this dynamic future?
Read Article