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MEPs demand Maltese police probe all graft charges
By
Sara Lewis
Online Published Date:
05 February 2018
Appeared in issue:
February/March 2018 - 01 February 2018
Tax evasion – new law, education & controls
Chris Davidson CBE (+44 (0)20 76945752, chris.davidson@kpmg.co.uk) is a tax director at KPMG.
Online Published Date:
08 February 2018
Appeared in issue:
February/March 2018 - 01 February 2018
All points access – hacking the Internet of Things
Not if, when security is breached may be
the price of interconnecting ever more devices but it is not a one-sided battle,
finds Steve Friess in this report on
the 2017 BlackHat and DEF CON events. Consider for a moment the long list of..
Online Published Date:
08 February 2018
Appeared in issue:
February/March 2018 - 01 February 2018
DoJ Fraud Section chiefs discuss transatlantic enforcement
Esther Martin (esther.martin@informa.com), Assistant Editor.
Online Published Date:
08 February 2018
Appeared in issue:
February/March 2018 - 01 February 2018
Getting it right in the witness box
Rob Gray is a barrister and director of
training and delivery at Bond Solon Training Ltd (www.bondsolon.com). Bond Solon is one of the largest providers of
investigative training courses and qualifications in the UK, and helps participants
adhere to best practice standards as well as acquire the skills and knowledge
to collect, write and present effective evidence in legal proceedings.
Online Published Date:
08 February 2018
Appeared in issue:
February/March 2018 - 01 February 2018
Facing off against biometric identity theft
Robert
Capps is authentication strategist, vice president
for NuData Security (https://nudatasecurity.com/).
He is a recognised technologist, thought leader and advisor with more than 20
years of experience in the design, management and protection of complex
information systems – leveraging people, process, and technology to counter
cyber risks.
Online Published Date:
08 February 2018
Appeared in issue:
February/March 2018 - 01 February 2018
Raid alert [2]
Aziz
Rahman (+44 (0)1422 346666, aziz.rahman@rahmanravelli.co.uk)
is a partner at Rahman Ravelli.
Online Published Date:
08 February 2018
Appeared in issue:
February/March 2018 - 01 February 2018
Carillion – early warning
David Eaton (+44 (0)7985 281168, dsaeaton@fraudriskanalysis.com) is the CEO of Fraud Risk Analysis (www.fraudriskanalysis.com), which analyses companies and other organisations from a risk of fraud perspective and raises ‘red flag’ findings where it believes there are grounds for potential concern.Disclaimer: For the avoidance of doubt, this article makes no insinuation or inference of misconduct or fraudulent activity in the case of Carillion, its directors, employees or agents. We endeavour to make sure that the information contained in this article is accurate, but we cannot guarantee that it is accurate or complete. We make no warranty, express or implied, about the accuracy or reliability of the information above.
Online Published Date:
19 February 2018
Appeared in issue:
April/May 2018 - 26 March 2018
Barclays faces more charges over Qatar loan
By Sara Lewis
Online Published Date:
19 February 2018
Appeared in issue:
April/May 2018 - 26 March 2018
New Zealand and Denmark best in latest corruption survey
By Sara Lewis
Online Published Date:
27 February 2018
Appeared in issue:
April/May 2018 - 26 March 2018