Zoë Newman
Regional Managing Director, EMEA and Global Co-Head of the Financial Investigations Practice
Investigations, Diligence and Compliance
London
Regulatory and Compliance Risk
Kroll provides corporations, financial institutions and their regulators with the specialized expertise and resources they need to meet compliance and regulatory obligations and to respond to risks.
Contact UsKroll provides corporations, financial institutions and their regulators globally with the specialized expertise and resources they need to meet their compliance and regulatory obligations and to respond to compliance and regulatory shortcomings.
Because our regulatory and compliance teams include former government regulators and corporate compliance officers, we can see regulatory and compliance risk through a regulator’s eyes and help organizations stay ahead of evolving standards.
Connect With Us
Kroll Helped Recover Billions for Victims of the Bernie Madoff Ponzi Scheme
Discover how Kroll was uniquely positioned to provide multi-faceted analyses and solutions to help with lawsuits regarding Bernie Madoff’s firm and the largest Ponzi scheme in U.S. history.
Seamless Response to Ransomware and a Cyber Resilience Upgrade
Read about how Kroll implemented our managed detection and response solution, Kroll Responder, to ensure 24/7 threat management.
Risk Analytics Monitor
Proactively detect fraud and corruption with Kroll’s risk, investigations and data analytics experts, supported by an award-winning software.
Corporate Compliance Advisory
Helping companies evaluate their compliance functions, prevent breaches, and respond appropriately.
Workplace Misconduct Investigations
Helping clients determine what happened, how it occurred and who was responsible.
Sexual Misconduct Investigations
Our experts have extensive experience investigating allegations of sexual misconduct.
Regulatory Investigations
Providing clients with the facts and insights they need to respond confidently to regulatory issues.
The Financial Promotions Gateway: Ongoing Enhancement of the Regulatory Regime
Regulatory Updates
The Financial Promotions Gateway: Ongoing Enhancement of the Regulatory Regime
November 2, 2023
by Matteo Basso, Tammy Li, Jon Hunsdon, Vishan Singh
Forensic Investigations and Intelligence
Compliance, Transparency and Sustainable Growth Should Be Considered Top Priorities in the 2021 Brazilian Sports Agenda
December 9, 2020
Foreign Bribery Reform in Australia - a long-awaited reform to Australia’s Foreign Bribery Framework
Foreign Bribery Reform in Australia - a long-awaited reform to Australia’s Foreign Bribery Framework
Australia is undergoing major anti-corruption reforms, with the passing of the Crimes Legislation Amendment (Combatting Foreign Bribery) Bill 2023. At Kroll, we understand the importance of being prepared for this new risk environment. Our experts are here to assist you in navigating these changes and safeguarding your organization.
Read More
Webinar Replay —2023 Fraud and Financial Crime Webinar
Webinar Replay —2023 Fraud and Financial Crime Webinar
In this webinar, Kroll's experts discussed key takeaways from this year's Fraud and Financial Crime report and strategies for getting ahead in the evolving fight against fraud and financial crime.
Kroll is headquartered in New York with offices around the world.
55 East 52nd Street 17 Fl
New York NY 10055
Sign up to receive periodic news, reports, and invitations from Kroll.
Our privacy policy describes how your data will be processed.
© 2024 Kroll, LLC. All rights reserved.
Kroll is not affiliated with Kroll Bond Rating Agency,
Kroll OnTrack Inc. or their affiliated businesses. Read more.