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Brexit deal commits EU & UK to anti-fraud cooperation
By Keith Nuthall
Online Published Date:
07 January 2021
Appeared in issue:
February/March 2021 - 29 January 2021
Brexit deal commits EU & UK to anti-fraud cooperation
By Keith Nuthall
Online Published Date:
07 January 2021
Appeared in issue:
February/March 2021 - 01 February 2021
Deutsche Bank fined over US$130m for foreign bribery, US$7.5m for spoofing trades
By Sara Lewis
Online Published Date:
14 January 2021
Appeared in issue:
February/March 2021 - 29 January 2021
Scraping the barrel: are ‘bad apples’ the problem?
Professor Guido Palazzo (+41 (0)21 692 33 73, Guido.Palazzo@unil.ch) is academic director at Executive Education HEC Lausanne and director of the centre’s Ethics & Compliance Certificate of Advanced Studies (https://execed.unil.ch/en/formation-continue/certificate-compliance/). His research focuses on the impact of globalisation on corporate responsibility, immoral decision-making and organised crime.
Online Published Date:
20 January 2021
Appeared in issue:
February/March 2021 - 29 January 2021
Is DoJ’s ‘spoofing as wire fraud’ theory just ‘right to control’ in another guise?
Joshua Ray (+ 44 (0)203 947 1539, joshua.ray@rahmanravelli.co.uk) is legal director at Rahman Ravelli, where he is an English solicitor and US-qualified lawyer who defends companies and individuals in complex investigations, prosecutions and regulatory actions.
Online Published Date:
20 January 2021
Appeared in issue:
February/March 2021 - 01 February 2021
SFO – 2020 review
Aziz Rahman (+44 (0)203 911 9339, aziz.rahman@rahmanravelli.co.uk) is senior partner at Rahman Ravelli.
Online Published Date:
21 January 2021
Appeared in issue:
February/March 2021 - 29 January 2021
UK energy executive admits to US$30 million bribery scheme
The former global head of sales at Jersey-based energy services company, Petrofac, David Lufkin, on 14 January [2021] pleaded guilty at Westminster Magistrates’ Court in London to three counts of bribery to win US$3.3 billion in contracts in the..
Online Published Date:
21 January 2021
Appeared in issue:
February/March 2021 - 29 January 2021
Biometrics – science fiction to fraud-fighting fact
Simon Marchand CFE (www.linkedin.com/in/simonmarchand/) is manager for Fraud Prevention, Detection & Management with Nuance in Montreal, Canada (www.nuance.com).
Online Published Date:
25 January 2021
Appeared in issue:
February/March 2021 - 29 January 2021
EU augments anti-fraud framework to meet obstinate threat
By Keith Nuthall
Online Published Date:
26 January 2021
Appeared in issue:
February/March 2021 - 29 January 2021
“Everybody’s problem, but nobody’s priority”: raise fraud to national security threat, urges defence think tank
Esther Martin (esther.martin@informa.com), Assistant Editor
Online Published Date:
26 January 2021
Appeared in issue:
February/March 2021 - 29 January 2021
EU Parliament seeks automatic blacklisting of zero tax rate jurisdictions
By Sara Lewis, in Brussels
Online Published Date:
28 January 2021
Appeared in issue:
April/May 2021 - 28 April 2021