Resources

FORCYD achieves Relativity Silver provider partner status

FORCYD achieves Relativity Silver provider partner status

Forcyd achieves Relativity Silver provider partner status. We’re proud to be the first EU-based partner to reach Silver Provider status. This recognition reflects our team’s commitment to delivering exceptional eDiscovery solutions and demonstrated verified technical expertise across the Relativity platform

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eDiscovery for Sanctions Monitoring

eDiscovery for Sanctions Monitoring

Proactive sanctions monitoring is essential for high‑risk organisations. Learn how eDiscovery enhances accuracy, efficiency, and oversight while reducing the likelihood of errors in fast‑moving compliance contexts.

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New UK “Failure to Prevent Fraud” offence

New UK “Failure to Prevent Fraud” offence

The UK’s new offence introduces greater accountability for large organisations. This article outlines its scope, expectations, and what businesses must consider to prepare for the new regulatory landscape.

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Thinking about… the SFO

Thinking about… the SFO

Following another failed prosecution, this article examines recent scrutiny of the UK Serious Fraud Office and what the latest disclosure failings mean for organisations involved in complex investigations.

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