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Beneath and beyond: Enhanced Due Diligence v. legal and accounting due diligence
EDD is a service provided to a select number of Venture Capital clients by City of London fraud consultancy, Haymarket Risk Management Ltd (www.haymarketrisk.com), where George McKillop (+44 (0)20 7801 2400, gwm@haymarketrisk.com) is CEO.
Online Published Date:
03 August 2017
Appeared in issue:
June/July 2017 - 25 May 2017
95% of Nigerians use bribes – official report
By Sara Lewis
Online Published Date:
29 August 2017
Appeared in issue:
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Green flags SFO success but UK financial crime prosecutions dwindle
By Sara Lewis
Online Published Date:
29 August 2017
Appeared in issue:
October/November 2017 - 11 September 2017
Sanction MEPs who do not declare earnings, says TI
By
Liz Newmark, in Brussels
Online Published Date:
29 August 2017
Appeared in issue:
October/November 2017 - 11 September 2017
Australia to introduce DPAs
By Sara Lewis
Online Published Date:
29 August 2017
Appeared in issue:
October/November 2017 - 11 September 2017
Pakistan PM Nawaz Sharif resigns after Panama Papers verdict
By Liz Newmark
Online Published Date:
29 August 2017
Appeared in issue:
October/November 2017 - 11 September 2017