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The no one-size-fits-all fraudster
George McKillop (+44 (0) 2078012400, gwm@haymarketrisk.com) is Managing Director of Haymarket Risk Management Ltd (www.haymarketrisk.com).
Online Published Date:
17 August 2016
Appeared in issue:
December 2016/January 2017 - 01 December 2016
MEPs calls for wider European public prosecutor investigative powers
By Sara Lewis
Online Published Date:
21 October 2016
Appeared in issue:
December 2016/January 2017 - 01 December 2016
Account raid – who bears the cost?
Andrew Fulton (+44 (0)20 7842 1200, Clerks@20essexst.com) is a barrister at 20 Essex Street.
Online Published Date:
24 October 2016
Appeared in issue:
December 2016/January 2017 - 01 December 2016
UK criminal assets recovery: fresh thoughts, often sensible
Helena Wood is associate fellow at the Centre for Financial Crime and Security Studies, United Kingdom, which is an initiative of the Royal United Services Institute (https://rusi.org/). She is currently on maternity leave.
Online Published Date:
25 October 2016
Appeared in issue:
December 2016/January 2017 - 01 December 2016
Global crackdown on US$1 billion airline ticket fraud
By Sara Lewis
Online Published Date:
26 October 2016
Appeared in issue:
December 2016/January 2017 - 01 December 2016
Volkswagen to pay US$14.7 billion in US for ‘dieselgate’
By Sara Lewis
Online Published Date:
04 November 2016
Appeared in issue:
December 2016/January 2017 - 01 December 2016
UK government sets out five-year cyber strategy
By Andrew Burnyeat
Online Published Date:
04 November 2016
Appeared in issue:
December 2016/January 2017 - 01 December 2016
Tesco Bank repays 9,000 customers after cyber attack
By Sara Lewis
Online Published Date:
09 November 2016
Appeared in issue:
December 2016/January 2017 - 01 December 2016
Court challenge to French law allowing DPAs
By Sara Lewis
Online Published Date:
18 November 2016
Appeared in issue:
December 2016/January 2017 - 01 December 2016
Turks & Caicos governor says he was bullied by corrupt elected government
By Gemma Handy
Online Published Date:
18 November 2016
Appeared in issue:
December 2016/January 2017 - 01 December 2016
JPMorgan fined US$264 million for Chinese ‘princelings’ hiring programme
By Sara Lewis
Online Published Date:
29 November 2016
Appeared in issue:
December 2016/January 2017 - 01 December 2016
European Parliament backs VAT action plan to tackle fraud
By Sara Lewis, in
Brussels
Online Published Date:
02 December 2016
Appeared in issue:
December 2016/January 2017 - 01 December 2016
Renewed aim: criminal finances and transparency
Charles Thomson (+44 (0)20 7919 1879, charles.thomson@bakermckenzie.com)is a partner and Tim Cochrane (+44 20 7919 1184, tim.cochrane@bakermckenzie.com) and Ben Ko (+44 (0)20 7919 1733, ben.ko@bakermckenzie.com) are associates in the Business Crime Unit at Baker & McKenzie in London.
Online Published Date:
07 December 2016
Appeared in issue:
December 2016/January 2017 - 01 December 2016
ABC – design for a global standard
Jonathan Middup (jmiddup@uk.ey.com) partner at EY Fraud Investigation & Dispute Services.
Online Published Date:
07 December 2016
Appeared in issue:
December 2016/January 2017 - 01 December 2016
How to lower the risk of 'CEO fraud'
Andrew Davies is vice president of global market strategy and financial crime risk management at Fiserv in New York (www.fiserv.com).
Online Published Date:
07 December 2016
Appeared in issue:
December 2016/January 2017 - 01 December 2016
When cross-selling turns corrosive
Reprinted with permission from the November/December 2016 issue of Fraud Magazine, a publication of the Association of Certified Fraud Examiners, Austin, Texas, copyright 2016. 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:
07 December 2016
Appeared in issue:
December 2016/January 2017 - 01 December 2016
Obstructed access: the path to secure global ID
Nick Mothershaw (nick.mothershaw@experian.com) is Director of ID & Fraud Solutions at Experian.
Online Published Date:
07 December 2016
Appeared in issue:
December 2016/January 2017 - 01 December 2016
Cross-border currents – EU pushes ahead with anti-fraud collaboration
By Keith Nuthall
Online Published Date:
07 December 2016
Appeared in issue:
December 2016/January 2017 - 01 December 2016
Weighing a UK self-report? Consider the US DOJ
Roger A. Burlingame (+44 (0) 20 3301 5700, roger.burlingame@kobrekim.co.uk) and Andrew D. Wang (+1 212 488 1200, andrew.wang@Kobrekim.com are attorneys at Kobre & Kim.
Online Published Date:
07 December 2016
Appeared in issue:
December 2016/January 2017 - 01 December 2016
Advanced financial analysis – a toolkit
Pamela Mantone (tel: 423-266-4021, email: pam.mantone@elliottdavis.com) is a Chattanooga-based director at Elliott Davis Decosimo. She specialises in litigation support services with an emphasis on forensic accounting and fraud examinations, and is the author of ‘Using Analytics to Detect Possible Fraud – Tools and Techniques,’ published by Wiley in September 2013.
Online Published Date:
07 December 2016
Appeared in issue:
December 2016/January 2017 - 01 December 2016