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What makes you proud to be British? Why whistleblowers need a fair deal…
Ian Foxley was the founding chairman of Whistleblowers UK (https://www.wbuk.org/). Hear more about his experiences in this Fraud Intelligence video interview: “There are certain times where you have to speak up” – Airbus whistleblower’s story - https://www.counter-fraud.com/skills-and-tools/whistleblowing/there-are-certain-times-where-you-have-to-speak-up--airbus-whistleblowers-story-video-127971.htm
Online Published Date:
09 April 2018
Appeared in issue:
April/May 2018 - 26 March 2018
Managing electronic data in criminal trials
Jessica Parker (+44 (0)20 7353 6000, jp@corkerbinning.com) is a partner at
law firm Corker Binning, where she specialises in criminal and regulatory
litigation.
Online Published Date:
09 April 2018
Appeared in issue:
April/May 2018 - 26 March 2018
Upgrade – anti-fraud tech advances
Big data analytics
and cloud storage are powering a new generation of counter-fraud tools, yielding
fresh insights into deceptive behaviour and may be even wresting some advantage
back from the bad actors. Sarah Gibbons
reports...
Online Published Date:
09 April 2018
Appeared in issue:
April/May 2018 - 26 March 2018
Unexplained Wealth Orders explained
Peter Binning (+44 (0)20 7353 6000, pb@corkerbinning.com) is a partner and Ben Henriques (bh@corkerbinning.com) an associate at law firm Corker Binning.
Online Published Date:
09 April 2018
Appeared in issue:
April/May 2018 - 26 March 2018
Litigation privilege: a departure from ENRC?
Charles
Thomson (+ 44 20 7919 1879, charles.thomson@bakermckenzie.com)
is a partner and Andrew Matheson (+
44 20 7919 1079, andrew.matheson@bakermckenzie.com)
an associate at Baker McKenzie in London.
Online Published Date:
09 April 2018
Appeared in issue:
April/May 2018 - 26 March 2018
Business acquisitions and fraud: mitigating the risk
Vicky
Richards (+44 20 7089 4930, victoria.richards@duffandphelps.com)
is a London-based director in Duff & Phelps’ disputes and
investigations practice. She has specialised in forensic accounting and
investigations since 2004. Tjeerd Krol
(+31 20 851 5164, tjeerd.krol@duffandphelps.com)
lives in Amsterdam, where he is a managing director for the disputes and
investigations practice. He focuses on forensic accounting, financial
reporting and expert assistance in (commercial) disputes.
Online Published Date:
09 April 2018
Appeared in issue:
April/May 2018 - 26 March 2018
SFO official warns on adequate procedures reliance in bribery cases
By Sara Lewis
Online Published Date:
09 April 2018
Appeared in issue:
April/May 2018 - 26 March 2018
US$1.77 billion Indian bank fraud points to supervisory failings
By Sara Lewis
Online Published Date:
09 April 2018
Appeared in issue:
April/May 2018 - 26 March 2018
UK Serious Fraud Office to recover millions for Chad from corrupt oil deal
By Liz Newmark
Online Published Date:
09 April 2018
Appeared in issue:
April/May 2018 - 26 March 2018
Switzerland needs harsher penalties for bribery, says OECD
By Sara Lewis
Online Published Date:
09 April 2018
Appeared in issue:
June/July 2018 - 04 June 2018
UK Serious Fraud Office core funding to rise 54%
The
budget for the UK Serious Fraud Office will rise from a planned UK£34.3m for
2018/19 to UK£52.7m, following calls by Jeremy Wright, the attorney general, to
reduce the agency’s reliance on “blockbuster” funding...
Online Published Date:
23 April 2018
Appeared in issue:
June/July 2018 - 04 June 2018
Canada set to legislate deferred prosecution regime
By Sara Lewis
Online Published Date:
23 April 2018
Appeared in issue:
June/July 2018 - 04 June 2018
EU Commission proposes Europe-wide whistleblower protection
By Sara Lewis, in Brussels
Online Published Date:
26 April 2018
Appeared in issue:
June/July 2018 - 04 June 2018
MEPs call on Spain to block HSBC whistleblower extradition
By
Sara Lewis
Online Published Date:
26 April 2018
Appeared in issue:
June/July 2018 - 04 June 2018