- Home/Publications/Fraud Intelligence
Credit Suisse in multi-country tax evasion probe
By Sara Lewis
Online Published Date:
07 April 2017
Appeared in issue:
June/July 2017 - 25 May 2017
Police and business worldwide join Europol ransomware initiative
By Sara Lewis
Online Published Date:
19 April 2017
Appeared in issue:
June/July 2017 - 25 May 2017
US$2.7 billion in Sao Paolo property linked to offshore firms
By Sara Lewis
Online Published Date:
19 April 2017
Appeared in issue:
June/July 2017 - 25 May 2017
‘Lava jato’ plea bargain accounts prompt deluge of new corruption cases
By Mauricio Fernandes, in São Paulo
Online Published Date:
27 April 2017
Appeared in issue:
June/July 2017 - 25 May 2017
China joins Europol and Australia against cybercrime
By Sara Lewis
Online Published Date:
27 April 2017
Appeared in issue:
June/July 2017 - 25 May 2017
Generation Y employees contingently ethical – EY survey
By Keith Nuthall
Online Published Date:
09 May 2017
Appeared in issue:
June/July 2017 - 25 May 2017
Unexplained Wealth Orders strengthen UK hand against corrupt, says TI
By Sara Lewis
Online Published Date:
09 May 2017
Appeared in issue:
June/July 2017 - 25 May 2017
The UK Criminal Finances Act: "The Times They Are A-Changin"
Quinton Newcomb (+44 (0)20 7186 0420, quintonnewcomb@fulcrumchambers.com) is a barrister and director of Fulcrum Chambers (www.fulcrumchambers.com)
Online Published Date:
09 May 2017
Appeared in issue:
June/July 2017 - 25 May 2017
Internal investigations in the UK: legally privileged?
Kevin Roberts (+44 (0)20 79204160, kroberts@mofo.com) is a partner, James Llloyd (+44 (0)20 79204092, jlloyd@mofo.com) an associate, and Jason Mbakwe a trainee solicitor in the London office of Morrison & Foerster.
Online Published Date:
17 May 2017
Appeared in issue:
June/July 2017 - 25 May 2017
Unearthing the truth: acquiring, authenticating and analysing information
John Taylor (+44 (0)1747 820019, john@jtip.co.uk) is a Director at PGI Training. The PGI Group specialises in intelligence products and services and due diligence; surveillance and investigation; close protection and cyber security.
Online Published Date:
17 May 2017
Appeared in issue:
June/July 2017 - 25 May 2017
Australia’s foreign bribery laws – change in prospect
Jason Gray (+612 9373 7674, Jason.Gray@AllenOvery.com) is a partner in Allen & Overy’s Asia-Pacific litigation practice. He splits his time between the firm’s Sydney and Hong Kong offices. This article is republished with the author’s permission.
Online Published Date:
18 May 2017
Appeared in issue:
June/July 2017 - 25 May 2017
Words not deeds - risk management research
Robert Boyd (+44 (0)20 7970 2100, enquiries@controlrisks.com) is a senior partner with Control Risks.
Online Published Date:
18 May 2017
Appeared in issue:
June/July 2017 - 25 May 2017
Europol says Wannacry ransomware unprecedented
By Sara Lewis
Online Published Date:
18 May 2017
Appeared in issue:
June/July 2017 - 25 May 2017
Serious Fraud Office to disappear if Tories win election
The Serious Fraud Office will be abolished if the Conservatives retain power after the election on 8 June.In their manifesto, published today [18 May], the party pledges to strengthen the country’s response to white collar crime by rolling the..
Online Published Date:
22 May 2017
Appeared in issue:
June/July 2017 - 25 May 2017
Cross-border currents: corruption weighs on EU, as scandal claims mount
By Keith Nuthall
Online Published Date:
26 May 2017
Appeared in issue:
June/July 2017 - 25 May 2017
Airbus sets up panel to probe consultant bribe charges
By Sara Lewis
Online Published Date:
26 May 2017
Appeared in issue:
June/July 2017 - 25 May 2017
Legal privilege – constrained by conceptual error
David Corker (+44 (0)20 7353 6000, dc@corkerbinning.com) is a partner at Corker Binning.
Online Published Date:
01 June 2017
Appeared in issue:
June/July 2017 - 25 May 2017
Oil and gas services top US foreign bribery investigations listing
By Sara Lewis
Online Published Date:
01 June 2017
Appeared in issue:
June/July 2017 - 25 May 2017
US DoJ guidance provides compliance benchmark
John P Cunningham (+ 1 202 835 6148, john.cunningham@bakermckenzie.com) and Crystal Jezierski (+ 1 202 835 6168, crystal.jezierski@bakermckenzie.com) are partners in Baker McKenzie’s compliance and investigations legal practice group in Washington DC. Previously, John served as a federal prosecutor with the DoJ and as an investigative analyst with the Federal Bureau of Investigation. Crystal has held high-level positions at the DoJ and the US House of Representatives Judiciary Committee. Geoff Martin (+ 1 202 835 6136, geoff.martin@bakermckenzie.com), a senior associate, admitted to practise law both in the US State of New York and in England & Wales, also contributed to this article.
Online Published Date:
22 June 2017
Appeared in issue:
June/July 2017 - 25 May 2017
Beneath and beyond: Enhanced Due Diligence v. legal and accounting due diligence
EDD is a service provided to a select number of Venture Capital clients by City of London fraud consultancy, Haymarket Risk Management Ltd (www.haymarketrisk.com), where George McKillop (+44 (0)20 7801 2400, gwm@haymarketrisk.com) is CEO.
Online Published Date:
03 August 2017
Appeared in issue:
June/July 2017 - 25 May 2017