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SFO secures sixth DPA
Susannah Cogman (+44 (0)20 7466 2580, susannah.cogman@hsf.com), DanHudson (+44 (0)20 7466 2470, daniel.hudson@hsf.com)and Brian Spiro (+44 (0)20 7466 2381, brian.spiro@hsf.com) are partners atHerbert Smith Freehills.
Online Published Date:
07 January 2020
Appeared in issue:
February/March 2020 - 07 December 2019
SFO reveals DPA with Güralp systems as three acquitted
By Sara Lewis
Online Published Date:
09 January 2020
Appeared in issue:
February/March 2020 - 07 December 2019
Looking out – the fight back against synthetic identity fraud
This article is reproduced with permission from McKinsey & Company. Bryan Richardson(www.linkedin.com/in/1bryanrichardson) is a senior knowledge expert in McKinsey’s Vancouver office andDerek Waldronis a former partner in the New York office. The authors wish to thank DemystData, a comprehensive data-access company, for helping provide the data used in this article. The authors also wish to thank Kevin Buehler, Mark Hookey, Ivan Pyzow and Shoan Joshi for their contributions to this article.
Online Published Date:
15 January 2020
Appeared in issue:
February/March 2020 - 07 December 2019
Artificial Intelligence set to transform global asset tracing
Nigel Nicholson (nigel.nicholson@greylisttrace.com) is CEO of GreyList Trace.
Online Published Date:
16 January 2020
Appeared in issue:
February/March 2020 - 07 December 2019
The SFO and LIBOR – end of the line
Neil Williams (+44 (0)203 910 4566, neil.williams@rahmanravelli.co.uk)is legal director with business crime solicitors Rahman Ravelli, where hespecialisesin cross-border, global bribery and corruption cases.
Online Published Date:
16 January 2020
Appeared in issue:
February/March 2020 - 07 December 2019
Report finds many in-house investigators feel under-resourced
Esther Martin (esther.martin@informa.com), Assistant Editor
Online Published Date:
16 January 2020
Appeared in issue:
February/March 2020 - 07 December 2019
Open banking second anniversary - open season for fraudsters?
Mark Taylor (+44 (0) 7825 106306, mark.taylor@featurespace.co.uk) is a fraud market expert at Featurespace.
Online Published Date:
16 January 2020
Appeared in issue:
February/March 2020 - 07 December 2019
Hack-smart – cyber attacks evolve
Isolated script kiddies in hoodies no more, hacking is a profitable collaborative, even professional, business, which parallels legitimate commercial practice, seeking efficiencies through division of labour and specialisation. Paul Cochrane tracks..
Online Published Date:
16 January 2020
Appeared in issue:
February/March 2020 - 07 December 2019
Cheap imitation – the identity marketplace
Identityis a commodity, tradeable in bulk online, and not just on the dark web. PaulCochrane checks out the offers.Anincreasing number of so-called ‘digital doppelgangers’, faked digitalidentities, designed to bypass anti-fraud systems, are being..
Online Published Date:
16 January 2020
Appeared in issue:
February/March 2020 - 07 December 2019
An opportunity missed – SFO Evaluating a Compliance Programme Guidance
Aziz Rahman(0800 559 3500,aziz.rahman@rahmanravelli.co.uk) is senior partner at Rahman Ravelli.
Online Published Date:
20 January 2020
Appeared in issue:
February/March 2020 - 07 December 2019
Cross-border currents - EU ministers agree strategy to fight food fraud
By Keith Nuthall
Online Published Date:
22 January 2020
Appeared in issue:
February/March 2020 - 07 December 2019
Over UK£1 billion in fraud claims reach UK courts in 2019, KPMG reports
Insider frauds helpedpushed the value of alleged fraud cases hitting UK courts in 2019 to UK£1.1billion, according to KPMG’s 2019 Fraud Barometer report. [1] Comparedto the accounting network’s 2018 figures, the annual barometer, which recordsfraud..
Online Published Date:
23 January 2020
Appeared in issue:
February/March 2020 - 07 December 2019
Fraud investigation by UK police needs “new future” – report highlights resource & control gaps
Fraudsters currently “operate with impunity” in the UK, finds Sir Craig Mackey, former Deputy Commissioner of London’s Metropolitan Police Service, in his review of law enforcement’s response, published on 24 January [2020]. [1]Nearly 2,000 fraud..
Online Published Date:
27 January 2020
Appeared in issue:
February/March 2020 - 07 December 2019
Airbus: the great escape?
Aziz Rahman(0800 559 3500,aziz.rahman@rahmanravelli.co.uk) is senior partner at Rahman Ravelli.
Online Published Date:
29 January 2020
Appeared in issue:
February/March 2020 - 07 December 2019
Evolution of corporate cooperation in criminal investigations
Elliott Kenton (+44 (0)20 7861 4772, elliott.kenton@fieldfisher.com) is an Associate in the Dispute Resolution team in Fieldfisher’s London office.
Online Published Date:
29 January 2020
Appeared in issue:
February/March 2020 - 07 December 2019
Short measure: SFO internal guidance on evaluating a compliance programme
Susannah Cogman(+44 (0)20 7466 2580,susannah.cogman@hsf.com),Dan Hudson(+44 (0)207466 2470,daniel.hudson@hsf.com) andBrian Spiro(+44 (0)207466 2381,brian.spiro@hsf.com) are partners and KateMeakin(+44 (0)207466 2169,kate.meakin@hsf.com) is of Counsel at Herbert Smith Freehills.
Online Published Date:
30 January 2020
Appeared in issue:
February/March 2020 - 07 December 2019