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TI finds emerging market multinationals allow graft to thrive
By Sara Lewis
Online Published Date:
04 August 2016
Appeared in issue:
October/November 2016 - 05 October 2016
SFO opens corruption inquiry at Airbus
The
UK Serious Fraud Office has launched a criminal investigation into alleged
fraud, bribery and corruption in the civil aviation operations of Airbus. The claims relate to the French-based defence and aviation
group’s use of..
Online Published Date:
08 August 2016
Appeared in issue:
October/November 2016 - 05 October 2016
Survey finds 75% want EU to step up action on tax fraud
By Sara Lewis, in
Brussels
Online Published Date:
08 August 2016
Appeared in issue:
October/November 2016 - 05 October 2016
UK Bribery Act – five years on
Jonathan Pickworth (+44
(0)20 7532 1663, jonathan.pickworth@whitecase.com)
is a partner at White & Case.
Online Published Date:
10 August 2016
Appeared in issue:
October/November 2016 - 05 October 2016
Ups and downs – mapping card fraud in Europe
Martin Warwick (+44 (0) 7884440939, martinwarwick@fico.com) is Fraud Chief in EMEA for FICO.
Online Published Date:
17 August 2016
Appeared in issue:
October/November 2016 - 05 October 2016
The no one-size-fits-all fraudster
George McKillop (+44 (0) 2078012400, gwm@haymarketrisk.com) is Managing Director of Haymarket Risk Management Ltd (www.haymarketrisk.com).
Online Published Date:
17 August 2016
Appeared in issue:
October/November 2016 - 05 October 2016
The no one-size-fits-all fraudster
George McKillop (+44 (0) 2078012400, gwm@haymarketrisk.com) is Managing Director of Haymarket Risk Management Ltd (www.haymarketrisk.com).
Online Published Date:
17 August 2016
Appeared in issue:
December 2016/January 2017 - 01 December 2016
Irish Olympic committee accused of massive ticket fraud
By Sara Lewis
Online Published Date:
25 August 2016
Appeared in issue:
October/November 2016 - 05 October 2016
PwC settles $5.5bn failure to spot fraud case
By Sara Lewis
Online Published Date:
31 August 2016
Appeared in issue:
October/November 2016 - 05 October 2016