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Online fraud threat soars, with scant police response
Fraud, which mostly takes place online, has become the most commonly-experienced crime in England and Wales, and is growing rapidly – yet only one in 150 police officers focus on economic crime.
Online Published Date:
04 July 2017
Appeared in issue:
August/September 2017 - 01 August 2017
EBRD banker jailed for taking US$3.5 million in US bribes
By Sara Lewis
Online Published Date:
04 July 2017
Appeared in issue:
August/September 2017 - 01 August 2017
Twenty EU countries endorse European Public Prosecutor’s Office
By Sara Lewis, in Brussels
Online Published Date:
04 July 2017
Appeared in issue:
August/September 2017 - 01 August 2017
US charges 412 for US$1.3 billion Medicaid fraud
By Sara Lewis
Online Published Date:
31 July 2017
Appeared in issue:
February/March 2017 - 09 December 2016
Self-control - anti-corruption in Russia
The
Russian government is toughening its line on corruption, promising new laws and
more powers for law enforcement. Eugene
Vorotnikov went to the Kremlin to learn more.The latest
set of measures will cascade from an existing national..
Online Published Date:
31 July 2017
Appeared in issue:
August/September 2017 - 01 August 2017
Digital apps hold key to investigations, say developers
Computer
apps (applications) are increasingly important in fraud investigation as Alan Osborn discovered at Forensics
Europe Expo, the annual exhibition for the international and digital forensic
communities, held in London. The event
tone was..
Online Published Date:
31 July 2017
Appeared in issue:
August/September 2017 - 01 August 2017
Businesses failing in duty to deter crime and promote honesty, says report
By Sara Lewis
Online Published Date:
31 July 2017
Appeared in issue:
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Limited control
Anti-fraud
measures may be expensive, with investment growing from a low base, yet
surprisingly few companies keep tabs on the impact of fraud on their
profit/loss margins. Andrew Burnyeat,
Sarah Gibbons and Keith Nuthall interrogate the..
Online Published Date:
31 July 2017
Appeared in issue:
August/September 2017 - 01 August 2017
Is cooperation with the SFO really worthwhile?
Michael Roberts (+44 20 7296 5387, michael.roberts@hoganlovells.com) is a partner in the London office of law firm Hogan Lovells, specialising in fraud and white collar crime. Senior associates Maggie Christiansen (+44 20 7296 5359, maggie.christiansen@hoganlovells.com) and Alex Hohl (+44 20 7296 5957 alex.hohl@hoganlovells.com) also contributed to this article.
Online Published Date:
31 July 2017
Appeared in issue:
August/September 2017 - 01 August 2017
MEPs clear country-by-country tax transparency rules
By Sara Lewis
Online Published Date:
31 July 2017
Appeared in issue:
August/September 2017 - 01 August 2017
From 'big data' to 'smart data' - sharpen your ABC analytics
Matthew Weitz (+44 207 029 5193, matthew.weitz@kroll.com) and Gary Brogan (gary.brogan@kroll.com) are senior directors at Kroll, the corporate investigations and risk consulting firm.
Online Published Date:
31 July 2017
Appeared in issue:
August/September 2017 - 01 August 2017
You can't self-report what you don't know
Lorynn Riley is associate director - compliance, forensicsand intelligence, Control Risks (www.controlrisks.com), London.
Online Published Date:
31 July 2017
Appeared in issue:
August/September 2017 - 01 August 2017
Cross-border currents – OLAF to retain vital role once European Public Prosecutor launches, says DG
By Keith Nuthall
Online Published Date:
31 July 2017
Appeared in issue:
August/September 2017 - 01 August 2017