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TI says one in four pay bribes in Asia-Pacific countries
By Sara Lewis
Online Published Date:
16 March 2017
Appeared in issue:
April/May 2017 - 23 March 2017
Retrial upholds Luxleaks whistleblower convictions
By Sara Lewis, in
Brussels
Online Published Date:
23 March 2017
Appeared in issue:
April/May 2017 - 23 March 2017
SFO budget cuts could scupper UK fight against bribery, OECD says
By Sara Lewis
Online Published Date:
27 March 2017
Appeared in issue:
April/May 2017 - 23 March 2017
Pay to view – the rise of ransomware
Blackmail and extortion with minimal, if any, risk of apprehension when the victim pays – the tools are available to buy or hire online and a world of pernicious opportunity beckons. Andrew Burnyeat explores the vibrant market for..
Online Published Date:
27 March 2017
Appeared in issue:
February/March 2017 - 25 January 2017
EU member states clear path to European public prosecutor but only for 17
By Keith Nuthall
Online Published Date:
28 March 2017
Appeared in issue:
April/May 2017 - 23 March 2017
Tesco to pay £129m for false accounting & enter DPA
Tesco
Stores, UK subsidiary of the supermarket chain, will pay £129m over false
accounting in 2014 and enter a deferred prosecution agreement with the Serious
Fraud Office; it will also cover the prosecutor’s full costs. The DPA is due..
Online Published Date:
28 March 2017
Appeared in issue:
April/May 2017 - 23 March 2017