- Home/Publications/Fraud Intelligence
UK failing on domestic bribery and corruption – Fraud Advisory Panel report
By Sara Lewis
Online Published Date:
08 July 2019
Appeared in issue:
August/September 2019 - 01 August 2019
Why is it so hard to prosecute companies in the UK?
Shaul Brazil (+44 (0)20 7430 2777, sbrazil@bcl.com) is a partner and Jonathan Flynn (+44 (0)20 7430 2277, jflynn@bcl.com) an employed barrister at BCL Solicitors LLP
Online Published Date:
11 July 2019
Appeared in issue:
August/September 2019 - 01 August 2019
AI – realising the potential
Early days and artificial intelligence is still a buzzword in anti-fraud circles, but its application and refinement are accelerating. Sarah Gibbons talks to those out in front.Nothing without data
Sundeep
Tengur, London-based banking fraud and..
Online Published Date:
11 July 2019
Appeared in issue:
August/September 2019 - 01 August 2019
Japan needs to act on bribery urgently, says OECD
By
Sara Lewis
Online Published Date:
11 July 2019
Appeared in issue:
August/September 2019 - 01 August 2019
EU not doing enough to stop e-commerce VAT fraud, say auditors
By Sara Lewis, in
Brussels
Online Published Date:
18 July 2019
Appeared in issue:
August/September 2019 - 01 August 2019
Sarclad DPA with SFO announced as three acquitted of bribery
The UK Serious Fraud Office in July 2016 entered into a deferred prosecution agreement (DPA) with Sarclad Ltd, which provides technology to the metals industry, the prosecuting agency revealed on 16 July [2019]. [1]The announcement followed lifting..
Online Published Date:
23 July 2019
Appeared in issue:
August/September 2019 - 01 August 2019
SFO told management culture home truths
The UK Serious Fraud Office focus on delivery of casework has been at the expense of good people management, according to the HM Crown Prosecution Service Inspectorate.In a review [1], commissioned by the SFO’s leadership, HMCPSI found that..
Online Published Date:
23 July 2019
Appeared in issue:
August/September 2019 - 01 August 2019
Former Unaoil executive pleads guilty to corruption
A former executive of oil consultancy company Unaoil last week [15 July] pleaded guilty to conspiracy to give corrupt payments in a case brought by the UK Serious Fraud Office (SFO).Basil Al Jarah, whom the SFO described as “Unaoil’s former partner..
Online Published Date:
25 July 2019
Appeared in issue:
August/September 2018 - 19 July 2018
Economic crime: what’s the plan?
John Binns (+44 (0)20 7430 2277, jbinns@bcl.com) and Shaul Brazil (+44 (0)20 7430 2277, sbrazil@bcl.com) are partners in the business crime and corporate regulatory department of BCL Solicitors LLP.
Online Published Date:
31 July 2019
Appeared in issue:
August/September 2019 - 01 August 2019
Cross-border currents – global cooperation impetus evident in anti-fraud enforcement
By Keith Nuthall
Online Published Date:
31 July 2019
Appeared in issue:
August/September 2019 - 01 August 2019
Sound check
Darren
Matthews (dmatthews@k2intelligence.com) is
an executive managing director and regional head of Europe, Middle East, and
Africa (EMEA) for K2 Intelligence.
Online Published Date:
31 July 2019
Appeared in issue:
August/September 2019 - 01 August 2019
Data analytics in the investigation process
Matty Pleumeekers MSc RE CFE ACDA (+31 (0)6 50 897 114, info@mpanalytics.nl) is a data analyst with extensive internal control, financial and IT audit experience, who works with companies to manage their business and fraud risks.
Online Published Date:
31 July 2019
Appeared in issue:
August/September 2019 - 01 August 2019
Data analytics in the investigation process
Matty Pleumeekers MSc RE CFE ACDA (+31 (0)6 50 897 114, info@mpanalytics.nl) is a data analyst with extensive internal control, financial and IT audit experience, who works with companies to manage their business and fraud risks.
Online Published Date:
31 July 2019
Appeared in issue:
October/November 2019 - 01 October 2019
The cyber race
By Esther Martin (esther.martin@informa.com), Assistant Editor
Online Published Date:
31 July 2019
Appeared in issue:
August/September 2019 - 01 August 2019