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Alstom [part 4] - could an SFO DPA top $500m?
Robert Maxwell, CEO finINTEL Solutions Ltd
Online Published Date:
08 February 2017
Appeared in issue:
April/May 2017 - 23 March 2017
Trump rolls back financial regulation safeguards
By Sara Lewis
Online Published Date:
09 February 2017
Appeared in issue:
April/May 2017 - 23 March 2017
TI says one in four pay bribes in Asia-Pacific countries
By Sara Lewis
Online Published Date:
16 March 2017
Appeared in issue:
April/May 2017 - 23 March 2017
Retrial upholds Luxleaks whistleblower convictions
By Sara Lewis, in
Brussels
Online Published Date:
23 March 2017
Appeared in issue:
April/May 2017 - 23 March 2017
SFO budget cuts could scupper UK fight against bribery, OECD says
By Sara Lewis
Online Published Date:
27 March 2017
Appeared in issue:
April/May 2017 - 23 March 2017
EU member states clear path to European public prosecutor but only for 17
By Keith Nuthall
Online Published Date:
28 March 2017
Appeared in issue:
April/May 2017 - 23 March 2017
Tesco to pay £129m for false accounting & enter DPA
Tesco
Stores, UK subsidiary of the supermarket chain, will pay £129m over false
accounting in 2014 and enter a deferred prosecution agreement with the Serious
Fraud Office; it will also cover the prosecutor’s full costs. The DPA is due..
Online Published Date:
28 March 2017
Appeared in issue:
April/May 2017 - 23 March 2017
Corporate social engineering fraud – the ‘phantom’ menace
Adam
K Bowen, CPA, CFE, CMA, is the senior manager of
internal audit and forensics for Alere, Inc. Alere, Inc is a global provider of
rapid healthcare diagnostics.
Online Published Date:
03 April 2017
Appeared in issue:
April/May 2017 - 23 March 2017
Deep and dark – the hidden internet
The Internet is like an iceberg: websites and
services most people use are the tip sticking out of the water with another,
much larger mass submerged, out of view, commonly referred to as the ‘deep web’
or the ‘dark net’,..
Online Published Date:
03 April 2017
Appeared in issue:
April/May 2017 - 23 March 2017
Building resilience into your fraud risk management
Steve C Morang, CFE, CIA, CRMA, is senior manager – leader advisory, fraud & forensics for Frank, Rimerman + Co LLP and president of the ACFE’s San Francisco Chapter. His email address is: smorang@frankrimerman.com.
Online Published Date:
03 April 2017
Appeared in issue:
April/May 2017 - 23 March 2017
Defective corporate culture as a root cause of fraud: a compliance monitor’s view
Mark Livschitz, who has practised law in Switzerland since 1996, runs his own firm (www.livschitz.ch/en). He advises businesses and individuals on white collar crime and integrity, and has extensive experience of criminal litigation, along with international expertise in compliance and integrity – both preventive and in response to specific violations. Contact him on info@livschitz.ch.
Online Published Date:
03 April 2017
Appeared in issue:
April/May 2017 - 23 March 2017