- Home/Publications/Fraud Intelligence
Three former Barclays traders convicted of rigging LIBOR
By Sara Lewis
Online Published Date:
05 July 2016
Appeared in issue:
August/September 2016 - 01 August 2016
Ten years on – has anything changed?
Timon Molloy (timon.molloy@informa.com), Editor
Online Published Date:
07 July 2016
Appeared in issue:
August/September 2016 - 01 August 2016
EU to require cybersecurity measures under new directive
By Sara Lewis
Online Published Date:
13 July 2016
Appeared in issue:
October/November 2016 - 05 October 2016
Closer, faster – pinpointing the digital evidence
Darren Roiser (+44 (0)20 7111 2061, darren.roiser@eu.kwm.com), is a partner, Robert Bolgar-Smith (+44 (0)20 7111 2038, robert.bolgar-smith@eu.kwm.com), an associate and Anthony Lyons (+44 (0)20 7111 2493, anthony.lyons@eu.kwm.com), a trainee solicitor at King & Wood Mallesons
Online Published Date:
26 July 2016
Appeared in issue:
October/November 2016 - 05 October 2016
Hack back – combative cyber defence
Hackers are able to wreak havoc, often, seemingly, with no consequence for themselves, especially when operating out of jurisdictions from which their extradition is, to all intents, impossible. If online, though, they are vulnerable, says Mandy..
Online Published Date:
26 July 2016
Appeared in issue:
October/November 2016 - 05 October 2016
‘Failure to prevent’ proposals – a commercial impracticality?
Rob Wilson is director, forensic accounting, at Exiger, the financial crime, risk and compliance specialists. Contact him on rwilson@exiger.com
Online Published Date:
26 July 2016
Appeared in issue:
October/November 2016 - 05 October 2016
A new take on Horrible Bosses: their fraudulent typologies
Dr Terry Sheridan, Guardian Angel Holdings Pty Ltd, is a workplace consultant who assesses and assists work teams. Her next book ‘Malevolent Managers’ explains the final three typologies of Executive Impression Management (Jan 2016, Gower Publishing). Terry conducts training and consultancy in Europe, SE Asia as well as Australia and may be contacted on terry@guardianangelpeople.com.au.
Online Published Date:
26 July 2016
Appeared in issue:
October/November 2016 - 05 October 2016
Spotting fake invoices and how to respond
Will Scott-Gall (+44 (0)207 029 5374, wscott-gall@kroll.com) is a senior director and Marek Mirecki (+44 (0)207 029 5162, marek.mirecki@kroll.com) an assistant director at Kroll in the UK.
Online Published Date:
26 July 2016
Appeared in issue:
October/November 2016 - 05 October 2016
Substance beyond statistics
Esther Martin (esther.martin@informa.com), Assistant Editor
Online Published Date:
26 July 2016
Appeared in issue:
October/November 2016 - 05 October 2016
Les enfants de la Patrie raise standard against corruption
Fabrice Fages and Hugues Vallette Viallard are partners, while Elise Auvray is an associate, based in the Paris office of law firm Latham & Watkins. Contact them on fabrice.fages@lw.com, hugues.valletteviallard@lw.com
Online Published Date:
26 July 2016
Appeared in issue:
October/November 2016 - 05 October 2016
Europol and EU IP office launch intellectual property rights crime coalition
By Sara Lewis, in
Brussels
Online Published Date:
26 July 2016
Appeared in issue:
October/November 2016 - 05 October 2016
Cross-border currents - Brussels calls out EU states on low EU funds fraud detection rates
By Keith Nuthall
Online Published Date:
26 July 2016
Appeared in issue:
October/November 2016 - 05 October 2016
Travel costs
Travel and subsistence expenses fraud and error cost European companies UK£27,042 on average every year, according to expenses management platform Captio, but can be contained.The study, entitled ‘The cost of internal fraud in the expense..
Online Published Date:
26 July 2016
Appeared in issue:
October/November 2016 - 05 October 2016
US DoJ makes statement of intent on Forex
David Corker (+44 (0)20
7353 6000, dc@corkerbinning.com) is a
partner at Corker Binning (www.corkerbinning.com).
Online Published Date:
27 July 2016
Appeared in issue:
October/November 2016 - 05 October 2016
Fraud tops crime survey in England & Wales
By Sara Lewis
Online Published Date:
27 July 2016
Appeared in issue:
October/November 2016 - 05 October 2016