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Whistleblowing: employer’s belief is not relevant
Lisa Robertson (+44 (0)191 279 9691, lisa.robertson@bonddickinson.com) is Managing Associate at Bond Dickinson.
Online Published Date:
14 June 2017
Appeared in issue:
August/September 2017 - 01 August 2017
Brazil meatpacker fined US$3.2 billion for bribing politicians
By Sara Lewis
Online Published Date:
14 June 2017
Appeared in issue:
August/September 2017 - 01 August 2017
The Elite 8 Baseline: a model for cyber resilience
Phil Beckett (+44 207 663 0778, pbeckett@alvarezandmarsal.com), is a Managing Director with Alvarez & Marsal’s Disputes and Investigations practice in London.
Online Published Date:
20 June 2017
Appeared in issue:
August/September 2017 - 01 August 2017
Barclays & past executives charged with fraud over crisis fund-raising
Barclays PLC, the bank’s holding company, its ex-CEO and three other former senior executives face criminal fraud charges over capital-raising from Qatar to shore-up the bank during the financial crisis in 2008.Barclays PLC is accused of..
Online Published Date:
22 June 2017
Appeared in issue:
August/September 2017 - 01 August 2017
Where from? User authentication online
Steve Sawyer (+44 (0)2033 184 702) is VP, International Strategy at Digital Element (www.digitalelement.com).
Online Published Date:
28 June 2017
Appeared in issue:
August/September 2017 - 01 August 2017
Banker convicted of laundering US$25 million in FIFA bribes
By Sara Lewis
Online Published Date:
28 June 2017
Appeared in issue:
August/September 2017 - 01 August 2017
Online fraud threat soars, with scant police response
Fraud, which mostly takes place online, has become the most commonly-experienced crime in England and Wales, and is growing rapidly – yet only one in 150 police officers focus on economic crime.
Online Published Date:
04 July 2017
Appeared in issue:
August/September 2017 - 01 August 2017
EBRD banker jailed for taking US$3.5 million in US bribes
By Sara Lewis
Online Published Date:
04 July 2017
Appeared in issue:
August/September 2017 - 01 August 2017
Twenty EU countries endorse European Public Prosecutor’s Office
By Sara Lewis, in Brussels
Online Published Date:
04 July 2017
Appeared in issue:
August/September 2017 - 01 August 2017
Self-control - anti-corruption in Russia
The
Russian government is toughening its line on corruption, promising new laws and
more powers for law enforcement. Eugene
Vorotnikov went to the Kremlin to learn more.The latest
set of measures will cascade from an existing national..
Online Published Date:
31 July 2017
Appeared in issue:
August/September 2017 - 01 August 2017
Digital apps hold key to investigations, say developers
Computer
apps (applications) are increasingly important in fraud investigation as Alan Osborn discovered at Forensics
Europe Expo, the annual exhibition for the international and digital forensic
communities, held in London. The event
tone was..
Online Published Date:
31 July 2017
Appeared in issue:
August/September 2017 - 01 August 2017
Limited control
Anti-fraud
measures may be expensive, with investment growing from a low base, yet
surprisingly few companies keep tabs on the impact of fraud on their
profit/loss margins. Andrew Burnyeat,
Sarah Gibbons and Keith Nuthall interrogate the..
Online Published Date:
31 July 2017
Appeared in issue:
August/September 2017 - 01 August 2017
Is cooperation with the SFO really worthwhile?
Michael Roberts (+44 20 7296 5387, michael.roberts@hoganlovells.com) is a partner in the London office of law firm Hogan Lovells, specialising in fraud and white collar crime. Senior associates Maggie Christiansen (+44 20 7296 5359, maggie.christiansen@hoganlovells.com) and Alex Hohl (+44 20 7296 5957 alex.hohl@hoganlovells.com) also contributed to this article.
Online Published Date:
31 July 2017
Appeared in issue:
August/September 2017 - 01 August 2017
MEPs clear country-by-country tax transparency rules
By Sara Lewis
Online Published Date:
31 July 2017
Appeared in issue:
August/September 2017 - 01 August 2017
From 'big data' to 'smart data' - sharpen your ABC analytics
Matthew Weitz (+44 207 029 5193, matthew.weitz@kroll.com) and Gary Brogan (gary.brogan@kroll.com) are senior directors at Kroll, the corporate investigations and risk consulting firm.
Online Published Date:
31 July 2017
Appeared in issue:
August/September 2017 - 01 August 2017
You can't self-report what you don't know
Lorynn Riley is associate director - compliance, forensicsand intelligence, Control Risks (www.controlrisks.com), London.
Online Published Date:
31 July 2017
Appeared in issue:
August/September 2017 - 01 August 2017
Cross-border currents – OLAF to retain vital role once European Public Prosecutor launches, says DG
By Keith Nuthall
Online Published Date:
31 July 2017
Appeared in issue:
August/September 2017 - 01 August 2017
Nuanced - privilege in parallel US/UK investigations
Charles Thomson (+44 20 7919 1879, charles.thomson@bakermckenzie.com) is a partner in the Dispute Resolution Practice Group in London; William Devaney (+1 212 626 4337, william.devaney@bakermckenzie.com) is a partner in the North America Litigation group in New York; Jennifer Reeves (+44 20 7919 1934, jennifer.reeves@bakermckenzie.com) is a senior associate in the Dispute Resolution Practice Group in London; Matt Totman (+44 20 7919 1032, matthew.totman@bakermckenzie.com) is a senior associate in the Dispute Resolution Practice Group in London (currently on secondment to New York) and Jodi Pandolfi (+1 305 789 8982, jodi.pandolfi@bakermckenzie.com) is an associate in the Dispute Resolution Practice Group in Miami.
Online Published Date:
04 September 2017
Appeared in issue:
August/September 2017 - 01 August 2017