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Banks want new law to force big tech action against online fraud
By Sara Lewis
Online Published Date:
03 April 2021
Appeared in issue:
June/July 2021 - 25 March 2021
UK prosecutors unveil plans to combat rise in economic crime
BySara Lewis
Online Published Date:
09 April 2021
Appeared in issue:
June/July 2021 - 25 March 2021
Traction engines – big data analytics
Covid-19 has accelerated online fraud – as if it needed any boost – prompting further investment in number-crunching at scale to spot the ‘e for egregious’ in e-commerce. Sarah Gibbons reports.The surge in e-commerce in the past year driven by the..
Online Published Date:
11 April 2021
Appeared in issue:
June/July 2021 - 25 March 2021
Evidence care – data collection, internal investigation
Employers who fear they are being fleeced by a corrupt insider, perhaps colluding with an external hacker, even as they seek to investigate must ensure they don’t fall foul of data and privacy protection laws and regulations: breaches can undermine..
Online Published Date:
12 April 2021
Appeared in issue:
June/July 2021 - 25 March 2021
Future intent – CPS versus economic crime
Laura Dunseath (+44 (0)20 7919 0712, lauradunseath@eversheds-sutherland.com) is principal associate barrister and James Peacham (+44 (0)207 919 0709, JamesPeacham@eversheds-sutherland.com) an associate with Eversheds Sutherland.
Online Published Date:
12 April 2021
Appeared in issue:
June/July 2021 - 25 March 2021
Europol warns EU on corruption in latest threat assessment
By Sara Lewis, in Brussels
Online Published Date:
14 April 2021
Appeared in issue:
June/July 2021 - 25 March 2021
EU Commission adopts five-year strategy on organised crime
By Sara Lewis
Online Published Date:
22 April 2021
Appeared in issue:
June/July 2021 - 25 March 2021
SFO disclosure errors end trial of Serco directors
Disclosure mistakes by the UK Serious Fraud Office, revealed on 26 April [2020], three weeks into the trial of two past executives of security firm Serco, on charges that they sought to defraud the government over prisoner tagging equipment..
Online Published Date:
26 April 2021
Appeared in issue:
June/July 2021 - 25 March 2021
The SFO, disclosure and collapse of its Serco prosecution
Aziz Rahman (+44 (0)203 911 9339, aziz.rahman@rahmanravelli.co.uk) is senior partner at Rahman Ravelli.
Online Published Date:
28 April 2021
Appeared in issue:
June/July 2021 - 25 March 2021
Airbus subsidiary pleads guilty to corruption over Saudi contracts, pays UK£28m
GPTSpecial Project Management Ltd, once part of the Airbus group, but now shutdown [1], has accepted it engaged in corruption over years in its dealings in SaudiArabia. [2] Under a confiscation order, made in Southwark Crown Court on28 April [2021],..
Online Published Date:
29 April 2021
Appeared in issue:
June/July 2021 - 25 March 2021