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HMRC fraud investigators recover UK£1billion proceeds of crime in five years
By Sarah Gibbons
Online Published Date:
06 January 2022
Appeared in issue:
February/March 2022 - 01 March 2022
UK retailers told to use SCA ID checks for online sales
By Sara Lewis
Online Published Date:
12 January 2022
Appeared in issue:
February/March 2022 - 01 March 2022
When the Quinces don’t care…
Paul Brehony (+44 (0)20 3818 5300, paul.brehony@signaturelitigation.com) and Simon Fawell (+44 (0)20 3818 5300, simon.fawell@signaturelitigation.com) are partners at Signature Litigation LLP.
Online Published Date:
15 January 2022
Appeared in issue:
February/March 2022 - 01 March 2022
Dark side: criminal use of artificial intelligence
Richard Parlour (+44 (0)1727 845897, rp@fmli.co.uk) has been chairing the EU Task Force on Cybersecurity for the Financial Sector. He advises on financial markets, regulatory and compliance matters at Financial Markets Law International.
Online Published Date:
19 January 2022
Appeared in issue:
February/March 2022 - 01 March 2022
Fighting back against Bounce Back Loan fraud
Neil Williams, (+44 (0)203 781 8400, www.reeds.co.uk/staff/neil-williams/)is deputy head of complex crime at Reeds Solicitors.
Online Published Date:
19 January 2022
Appeared in issue:
February/March 2022 - 01 March 2022
EY report finds ‘Say-Do’ integrity gap in the C-suite
BySara Lewis
Online Published Date:
20 January 2022
Appeared in issue:
February/March 2022 - 01 March 2022
No let-up: cyber (in)security
Public or private sector – it matters not – face an ongoing barrage of cyber attacks, unabated in the past year, so keeping up the pressure of frauds and hacks that has intensified since the onset of COVID-19 in March 2020. Rose Pengelly surveys the..
Online Published Date:
20 January 2022
Appeared in issue:
February/March 2022 - 01 March 2022
Minister quits over UK government failure to tackle ‘rampant’ fraud
Lord Theodore Agnew, minister with responsibility for countering fraud, resigned at the despatch box in the upper house on 24 January [2022], exasperated by Whitehall inaction: “Fraud in government is rampant,” he wrote in a Financial Times opinion..
Online Published Date:
25 January 2022
Appeared in issue:
February/March 2022 - 01 March 2022
A unicorn falls - fantasy and fakery in Silicon Valley
Esther Martin (esther.martin@informa.com), Assistant Editor
Online Published Date:
27 January 2022
Appeared in issue:
February/March 2022 - 01 March 2022
NGO says UK fines and seizures should be ring-fenced for law enforcement budgets
BySara Lewis
Online Published Date:
28 January 2022
Appeared in issue:
February/March 2022 - 01 March 2022
Cross-border currents – Eastern Europe strives against corruption tag
ByKeith Nuthall
Online Published Date:
28 January 2022
Appeared in issue:
February/March 2022 - 01 March 2022
Fraud drives up England & Wales crime through lockdown – ONS survey
Total crime rose 14%, comparing the year to September 2021 against the 12 months to September 2019, according to the Telephone Crime Survey for England & Wales (TCSEW), growth powered by a 47% increase in fraud and computer misuse. [1]If those..
Online Published Date:
31 January 2022
Appeared in issue:
April/May 2022 - 01 April 2022