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UK corporate financial crime enforcement: is it left to Uncle Sam?
Georgina Whittington (+ 44 (0)20 7872 1630, georgina.whittington@wilmerhale.com) is an associate at WilmerHale in London. Karl Laird (+44 (0) 20 3301 0910, karl.laird@6kbw.com) is a barrister at 6KBW.
Online Published Date:
03 April 2019
Appeared in issue:
June/July 2019 - 01 June 2019
How I investigated the Panama Papers
Esther Martin (esther.martin@informa.com), assistant editor. Some of the content for this article was derived from the keynote speech of Bastian Obermayer at the 2018 ACFE Fraud Conference Europe, in addition to a subsequent personal interview. The Association of Certified Fraud Examiners is the world’s leading anti-fraud organisation and provider of anti-fraud training, education and certification (www.acfe.com).
Online Published Date:
03 April 2019
Appeared in issue:
June/July 2019 - 01 June 2019
Former Barclays traders jailed for rigging Euribor rate
By Sara Lewis
Online Published Date:
05 April 2019
Appeared in issue:
June/July 2019 - 01 June 2019
Corruption costs US$1 trillion globally, says IMF
By Sara Lewis
Online Published Date:
10 April 2019
Appeared in issue:
June/July 2019 - 01 June 2019
Old tricks for new dogs: tracing cryptoassets
Mary Young (+44 (0)20 3535 1530, myoung@kingsleynapley.co.uk) is a Senior Associate in Kingsley Napley LLP’s Dispute Resolution practice.
Online Published Date:
15 April 2019
Appeared in issue:
June/July 2019 - 01 June 2019
Germany charges ex-VW chief with fraud over Dieselgate
By Sara Lewis
Online Published Date:
18 April 2019
Appeared in issue:
June/July 2019 - 01 June 2019
Internal contradiction – the SFO on privilege
Aziz Rahman (0800 559 3500, aziz.rahman@rahmanravelli.co.uk) is senior partner at Rahman Ravelli.
Online Published Date:
24 April 2019
Appeared in issue:
June/July 2019 - 01 June 2019
MEPs approve whistleblower protection directive
By Sara Lewis, in Brussels
Online Published Date:
29 April 2019
Appeared in issue:
June/July 2019 - 01 June 2019
Russia opened 487 bribery investigations in 2018, official figures show
By Sara Lewis
Online Published Date:
02 May 2019
Appeared in issue:
June/July 2019 - 01 June 2019
Supplier fraud cost NASA over US$700 million in rocket failure
By Sara Lewis
Online Published Date:
11 May 2019
Appeared in issue:
June/July 2019 - 01 June 2019
More than just a number: improving the police response to victims of fraud
Peter Tickner is an independent author with his own fraud advisory and consultancy business. Peter has written extensively on fraud investigation within organisations and is the former Director of Internal Audit at the Metropolitan Police between 1995 and 2009. He is a Fellow of the Chartered Institute of Internal Auditors and former chair of the Institute of Counter Fraud Specialists.
Online Published Date:
15 May 2019
Appeared in issue:
June/July 2019 - 01 June 2019
Generic drugs firms facing 44-state price fixing lawsuit in US
By Sara Lewis
Online Published Date:
17 May 2019
Appeared in issue:
June/July 2019 - 01 June 2019
Crypto and foreign investment scam reports triple, UK regulator warns
Crypto asset and foreign investment scams cost victims who reported them UK£27,366,127 in the financial year 2018/19, according to the UK Financial Conduct Authority.Data from Action Fraud, the UK’s fraud reporting service, reveals that..
Online Published Date:
21 May 2019
Appeared in issue:
June/July 2019 - 01 June 2019
UK Government agrees to consider centralised bribery reporting
By Sara Lewis
Online Published Date:
23 May 2019
Appeared in issue:
June/July 2019 - 01 June 2019
Cross-border currents – European Commission releases new anti-fraud strategy
By Keith Nuthall
Online Published Date:
24 May 2019
Appeared in issue:
June/July 2019 - 01 June 2019
Dawn of the SFO supergrass?
Samuel McCann (+44 (0)20 7353 6000, sm@corkerbinning.com) is an associate at Corker Binning.
Online Published Date:
29 May 2019
Appeared in issue:
June/July 2019 - 01 June 2019
Social engineers – today’s ‘Greeks bearing gifts’
PeterWarmka CFE, CPP, CIA-U is managing director atStrategic Risk Management (www.astrategyforrisk.com), based in Orlando, Florida. He previously served as a senior intelligenceofficer with the United States Central Intelligence Agency and has workedabroad extensively, in Europe, Africa and Latin America.
Online Published Date:
03 June 2019
Appeared in issue:
June/July 2019 - 01 June 2019
Audit reset
Corporate failures against a backdrop ofclean audit reports have the public and policymakers seeking answers and
reform. Liz Newmark examines a
profession on the defensive.Material failuresAuditors have not received a good press over
their role in..
Online Published Date:
03 June 2019
Appeared in issue:
June/July 2019 - 01 June 2019
Perils of profiling
Ex ante identification of likelyfraudsters may be desirable but is it feasible? Poorna Rodrigo attempts to find out.“Everyone is at risk of committing fraud, if
placed in the right circumstances,” according to Dr Russell G Smith,..
Online Published Date:
03 June 2019
Appeared in issue:
June/July 2019 - 01 June 2019