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Patisserie Valerie finance director investigated over hole in accounts
By Sara Lewis
Online Published Date:
22 October 2018
Appeared in issue:
December 2018/January 2019 - 01 December 2018
Brazil’s Petrobras settles bribery charges
By Keith Nuthall
Online Published Date:
22 October 2018
Appeared in issue:
December 2018/January 2019 - 01 December 2018
Litigation privilege in the context of DPAs – ENRC via the High Court to the Court of Appeal
Alexandra Hulme (+44 (0) 207 861 4978, alexandra.hulme@fieldfisher.com) is an associate and Tony Lewis (+44 207 861 4940, tony.lewis@fieldfisher.com) a partner at Fieldfisher in London.
Online Published Date:
22 October 2018
Appeared in issue:
December 2018/January 2019 - 01 December 2018
Corporate lobbying at EU level threatens public interest, report finds
By Sara Lewis
Online Published Date:
22 October 2018
Appeared in issue:
December 2018/January 2019 - 01 December 2018
New UK SFO director restructures at the top
By Sara Lewis
Online Published Date:
22 October 2018
Appeared in issue:
December 2018/January 2019 - 01 December 2018
SEC halts US$165m microcap fraud scheme
By Sara Lewis
Online Published Date:
22 October 2018
Appeared in issue:
December 2018/January 2019 - 01 December 2018
Afren former executives found guilty of fraud and money laundering
By Sara Lewis, in Brussels
Online Published Date:
26 October 2018
Appeared in issue:
December 2018/January 2019 - 01 December 2018
UK court throws out SFO bid to reopen Barclays case
By Sara Lewis in Brussels
Online Published Date:
29 October 2018
Appeared in issue:
December 2018/January 2019 - 01 December 2018
New Russian law offers escape from bribery charges
By
Sara Lewis
Online Published Date:
08 November 2018
Appeared in issue:
December 2018/January 2019 - 01 December 2018
You’ve been hacked! Now what?
Jack P Healey is a Certified Public Accountant, Certified in Financial Forensics, a Certified Fraud Examiner, and Certified in SOC (a system of service organisation controls) for Cybersecurity and Cybersecurity Advisory Services. He is CEO of Bear Hill Advisory Group LLC (www.bhagrp.com), a business risk advisory firm specialising in cybersecurity, ethical and integrity breaches as well as occupational fraud.
Online Published Date:
12 November 2018
Appeared in issue:
December 2018/January 2019 - 01 December 2018
Cum-ex loophole facilitates massive tax fraud in Europe
By Sara Lewis
Online Published Date:
21 November 2018
Appeared in issue:
December 2018/January 2019 - 01 December 2018
MEPs lambaste cash for passport schemes in tax crimes report
By Sara Lewis, in Brussels
Online Published Date:
26 November 2018
Appeared in issue:
December 2018/January 2019 - 01 December 2018
Trans-Atlantic winds of change for corporate monitorships?
Christopher
David (+44 (0)20 7872 1015, christopher.david@wilmerhale.com)
is of counsel in WilmerHale’s London office, while Emily Stark (+1 202 663 6237, emily.stark@wilmerhale.com) is of
counsel with the firm in Washington DC. With thanks to Vanessa Reid, a London-based paralegal.
Online Published Date:
27 November 2018
Appeared in issue:
December 2018/January 2019 - 01 December 2018
Draft EU/UK Brexit deal indicates how London and Brussels want to continue anti-fraud cooperation
By Keith Nuthall
Online Published Date:
27 November 2018
Appeared in issue:
December 2018/January 2019 - 01 December 2018
Watchwords – linguistics in detection
Vocabulary and physical voice traits maypoint to deception but the signs must be interpreted with care, finds Sarah Gibbons.Commercial and law enforcement applicationTechniques for using forensic linguistics to
detect fraud continue to be refined as..
Online Published Date:
27 November 2018
Appeared in issue:
December 2018/January 2019 - 01 December 2018
Making user errors a thing of the past
Tony
Pepper is CEO of Egress Software Technologies: www.egress.com. Egress helps enterprises
protect unstructured data to meet compliance requirements and drive business
productivity.
Online Published Date:
27 November 2018
Appeared in issue:
December 2018/January 2019 - 01 December 2018
Loose coin – cracks around cryptocurrency
Distributed public ledgers all butguarantee the integrity of a cryptocurrency; the same cannot, unfortunately, be
said of the deposit and exchange services that underpin its value, finds Jens Kastner.While cryptocurrencies such as Bitcoin,
Ethereum,..
Online Published Date:
27 November 2018
Appeared in issue:
December 2018/January 2019 - 01 December 2018
SingHealth’s cyber ills intone lessons for insurance cover
Hermès Marangos (+44 (0)20 3818 3500, hermes.marangos@signaturelitigation.com) is a partner at Signature Litigation.
Online Published Date:
27 November 2018
Appeared in issue:
December 2018/January 2019 - 01 December 2018
Biohacks & implanted tech – new threats within
Report by Michael Kosmides.
Online Published Date:
27 November 2018
Appeared in issue:
December 2018/January 2019 - 01 December 2018