In Re: - Enemies of M&A: fraud risk

Mergers and acquisitions (M&A) are high-stakes ventures, and in today’s volatile geopolitical and regulatory environment, the risks of fraud, corruption and financial crime are more pressing than ever. As dealmakers navigate complex cross-border transactions, the need for robust compliance frameworks and proactive due diligence has never been greater. Join host Martin Tornberg in conversation with experts Hannah Harrison and Oleg Kozlov as they examine the evolving landscape of M&A fraud risk. They discuss the implications of the UK’s new failure to prevent fraud offence, the challenges of post-deal integration, and how companies can protect themselves from liability through enhanced due diligence and compliance planning. Find out more.

You can listen to In Re: - Enemies of M&A: fraud risk online on Radio and Podcast. Open the player on this page to stream the available audio.

In Re: - Enemies of M&A: fraud risk is an episode from Control Risks by Control Risks.

This episode is 29:59 long.

This episode was published on Jul 31, 2025.

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