- Home/Publications/Fraud Intelligence
Generation Y employees contingently ethical – EY survey
By Keith Nuthall
Online Published Date:
09 May 2017
Appeared in issue:
June/July 2017 - 25 May 2017
Sapin I to II – French anti-bribery law, an evolution
Quinton Newcomb (+44 (0)20 7186 0420, quintonnewcomb@fulcrumchambers.com) is a barrister and director of Fulcrum Chambers (www.fulcrumchambers.com); Olivier Lopez (+33 (0) 177 379 484, olopez@tslavocats.com) is founding partner of TsL Avocats (www.tslavocats.com).
Online Published Date:
09 May 2017
Appeared in issue:
-
Unexplained Wealth Orders strengthen UK hand against corrupt, says TI
By Sara Lewis
Online Published Date:
09 May 2017
Appeared in issue:
June/July 2017 - 25 May 2017
The UK Criminal Finances Act: "The Times They Are A-Changin"
Quinton Newcomb (+44 (0)20 7186 0420, quintonnewcomb@fulcrumchambers.com) is a barrister and director of Fulcrum Chambers (www.fulcrumchambers.com)
Online Published Date:
09 May 2017
Appeared in issue:
June/July 2017 - 25 May 2017
Internal investigations in the UK: legally privileged?
Kevin Roberts (+44 (0)20 79204160, kroberts@mofo.com) is a partner, James Llloyd (+44 (0)20 79204092, jlloyd@mofo.com) an associate, and Jason Mbakwe a trainee solicitor in the London office of Morrison & Foerster.
Online Published Date:
17 May 2017
Appeared in issue:
June/July 2017 - 25 May 2017
Unearthing the truth: acquiring, authenticating and analysing information
John Taylor (+44 (0)1747 820019, john@jtip.co.uk) is a Director at PGI Training. The PGI Group specialises in intelligence products and services and due diligence; surveillance and investigation; close protection and cyber security.
Online Published Date:
17 May 2017
Appeared in issue:
June/July 2017 - 25 May 2017
Australia’s foreign bribery laws – change in prospect
Jason Gray (+612 9373 7674, Jason.Gray@AllenOvery.com) is a partner in Allen & Overy’s Asia-Pacific litigation practice. He splits his time between the firm’s Sydney and Hong Kong offices. This article is republished with the author’s permission.
Online Published Date:
18 May 2017
Appeared in issue:
June/July 2017 - 25 May 2017
Words not deeds - risk management research
Robert Boyd (+44 (0)20 7970 2100, enquiries@controlrisks.com) is a senior partner with Control Risks.
Online Published Date:
18 May 2017
Appeared in issue:
June/July 2017 - 25 May 2017
Europol says Wannacry ransomware unprecedented
By Sara Lewis
Online Published Date:
18 May 2017
Appeared in issue:
June/July 2017 - 25 May 2017
Serious Fraud Office to disappear if Tories win election
The Serious Fraud Office will be abolished if the Conservatives retain power after the election on 8 June.In their manifesto, published today [18 May], the party pledges to strengthen the country’s response to white collar crime by rolling the..
Online Published Date:
22 May 2017
Appeared in issue:
June/July 2017 - 25 May 2017
Cross-border currents: corruption weighs on EU, as scandal claims mount
By Keith Nuthall
Online Published Date:
26 May 2017
Appeared in issue:
June/July 2017 - 25 May 2017
Airbus sets up panel to probe consultant bribe charges
By Sara Lewis
Online Published Date:
26 May 2017
Appeared in issue:
June/July 2017 - 25 May 2017