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UK anti-corruption plan on track with marked exceptions
By Sara Lewis
Online Published Date:
20 May 2016
Appeared in issue:
June/July 2016 - 01 June 2016
For the accused
Adam K Bowen CPA, CFE, CMA, CFF, CGMA is the manager of internal audit and forensics for Alere Inc. Alere delivers reliable and actionable information through rapid diagnostic tests, resulting in better clinical and economic healthcare outcomes globally. Adam resides in Atlanta, Georgia in the United States and can be emailed via adam@adamkbowen.com
Online Published Date:
31 May 2016
Appeared in issue:
June/July 2016 - 01 June 2016
DoJ’s FCPA Enforcement Plan brings greater clarity rather than change
Nathaniel Edmonds is a partner, Morgan Heavener is of counsel and Ian Herbert an associate in the Washington DC litigation department of law firm Paul Hastings. Contact them on nathanieledmonds@paulhastings.com , morganheavener@paulhastings.com and ianherbert@paulhastings.com.
Online Published Date:
31 May 2016
Appeared in issue:
June/July 2016 - 01 June 2016
How fraudsters cover their digital tracks
Walt Manning is the president and founder of Investigations MD (www.investigationsmd.com), a consulting firm that conducts research related to future crimes while also helping investigators to market and develop their businesses. He has 35 years’ experience in the fields of criminal justice, investigations, digital forensics and e-discovery.
Online Published Date:
31 May 2016
Appeared in issue:
June/July 2016 - 01 June 2016
Firms at risk as staff justify unethical behaviour, EY survey finds
By Sara Lewis
Online Published Date:
31 May 2016
Appeared in issue:
June/July 2016 - 01 June 2016
Third parties - corruption risk and control
Andrew J Dale and Cori A Lable are partners in the business and securities litigation and government enforcement practice groups, respectively, of law firm Ropes & Gray LLP. Both are based in Hong Kong and may be contacted on andrew.dale@ropesgray.com and cori.lable@ropesgray.com.
Online Published Date:
31 May 2016
Appeared in issue:
June/July 2016 - 01 June 2016
Trends, training and techniques – tried and tested
Good training is essential in the fight against fraud, stressed speakers at the Association of Certified Fraud Examiners’ (ACFE) 2016 European Fraud Conference on 21-22 March (2016). [1] Indeed, with the event being held opposite Brussels..
Online Published Date:
31 May 2016
Appeared in issue:
June/July 2016 - 01 June 2016
Bribery and deterrence: you had me at “being caught”
How convincing is the deterrent effect that enforcement of the Foreign Corrupt Practices Act engenders? Richard Bistrong – who speaks from personal experience of falling foul of the Act – suggests a frontline staff training approach.At..
Online Published Date:
31 May 2016
Appeared in issue:
June/July 2016 - 01 June 2016
DPAs – a cross-border appeal
Ian Hargreaves (+44 (0)20 7111 2040, Ian.Hargreaves@eu.kwm.com) is a partner in litigation and dispute resolution at King & Wood Mallesons.
Online Published Date:
31 May 2016
Appeared in issue:
June/July 2016 - 01 June 2016
Anti-corruption summit galvanises “coalition of the committed”
Esther Martin
Online Published Date:
31 May 2016
Appeared in issue:
June/July 2016 - 01 June 2016
If I could turn back prosecutorial time…
Kevin Roberts (+44 (0)20 79204160, kroberts@mofo.com), a partner with Morrison & Foerster, advises corporations and individuals in money laundering compliance and investigations, regulatory compliance, tax investigations, fraud, including the investigations and enforcement actions by the UK's Financial Conduct Authority. Associate Laura Steen (+44 (0)20 79204171, lsteen@mofo.com) advises on general commercial litigation and dispute resolution.
Online Published Date:
31 May 2016
Appeared in issue:
June/July 2016 - 01 June 2016
Red mist – anti-corruption in China
Many ‘flies’ and some ‘tigers’ have been called to account, even imprisoned, in President Xi’s clampdown on corruption by Party officials, but plenty of suspects, and in the corporate sector, remain. Ed Peters reports..
Online Published Date:
31 May 2016
Appeared in issue:
June/July 2016 - 01 June 2016
Judiciary not able to substantively review DPAs, US Court of Appeals rules
Scott Balber (+1 917 542 7810, scott.balber@hsf.com) is a partner in the New York office of Herbert Smith Freehills
Online Published Date:
31 May 2016
Appeared in issue:
June/July 2016 - 01 June 2016
Green should share power over SFO, say government inspectors
By Keith Nuthall
Online Published Date:
31 May 2016
Appeared in issue:
June/July 2016 - 01 June 2016
UK firms failing to defend against cyber attacks
By Sara Lewis
Online Published Date:
31 May 2016
Appeared in issue:
June/July 2016 - 01 June 2016
SFO does not deny claims it extended Rolls-Royce corruption probe to Nigeria
By Sara Lewis
Online Published Date:
31 May 2016
Appeared in issue:
June/July 2016 - 01 June 2016
OECD says fake products account for 2.5% of world trade
By Keith Nuthall
Online Published Date:
31 May 2016
Appeared in issue:
June/July 2016 - 01 June 2016
Cross-border currents – EU plans VAT reform to combat missing trader schemes
By Keith Nuthall
Online Published Date:
31 May 2016
Appeared in issue:
June/July 2016 - 01 June 2016
TI survey finds corruption rife in Middle East & North Africa
By Sara Lewis
Online Published Date:
31 May 2016
Appeared in issue:
June/July 2016 - 01 June 2016
SFO's avid Green makes case for new corporate economic crime offences
Esther Martin
Online Published Date:
31 May 2016
Appeared in issue:
June/July 2016 - 01 June 2016