June 3, 2025

Enhanced Due Diligence: The New Compliance Standard for Mitigating Trade Disruption Risk

As companies continue to navigate an increasingly complex trade and tariff landscape, implementing effective due diligence processes is essential to manage risk. In a recent article titled for Export Compliance Manager, A&M National Security Trade and Technology experts Randall Cook, Louis Conde and Chase Duncan explore the role of enhanced due diligence and provide best practices for implementing effective enhanced due diligence frameworks.

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Thought Leadership

False Claims Act and Trade Compliance Webinar

July 7, 2025

Four Alvarez & Marsal (A&M) experts from the United States and China recently participated in a webinar, “FCA and Trade Compliance.” They discussed what FCA is, the relevance of FCA to trade compliance, challenges and risk exposures that businesses face, and the corresponding mitigation strategies.

Thought Leadership

Board and C‑Suite Call to Action: Seize Resilience ROI With a Strategic Cyber Insurance Playbook

June 30, 2025

Managing Directors Vincent Mekles and Joe Shepley outline key steps organizations should take to proactively address the new Rule including how to assess employee and vendor risk and build defensible compliance controls.

Thought Leadership

Combating Increased Internal Fraud: Lessons from Recent Cases and Proactive Risk Mitigation Strategies

June 26, 2025

Recent arrests and discoveries of asset misappropriation and financial statement fraud suggest a concerning trend of increasing internal fraud in the Asia–Pacific region.

Thought Leadership

IPO Journey: How to Prepare as Regulators Aim to Ignite Markets

June 25, 2025

In a recent article, experts Michael Malloy and Jonathan Nus discuss the A&M IPO Readiness Assessment to prepare your company to operate as a public company.

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