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Strategy deficit undermines UK police approach to fraud, HM inspectorate finds
Fraud policing in England & Wales is too often inefficient and unaccountable, and “rarely seen as a priority,” says an official report. [1]Her Majesty’s Inspectorate of Constabulary and Fire & Rescue Services found that seven of eleven..
Online Published Date:
02 April 2019
Appeared in issue:
April/May 2019 - 01 April 2019
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:
April/May 2019 - 01 April 2019
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
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:
August/September 2019 - 01 August 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:
December/January 2023 - 29 September 2022
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:
April/May 2019 - 01 April 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