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Russia opened 487 bribery investigations in 2018, official figures show
By Sara Lewis
Online Published Date:
02 May 2019
Appeared in issue:
June/July 2019 - 01 June 2019
Supplier fraud cost NASA over US$700 million in rocket failure
By Sara Lewis
Online Published Date:
11 May 2019
Appeared in issue:
June/July 2019 - 01 June 2019
More than just a number: improving the police response to victims of fraud
Peter Tickner is an independent author with his own fraud advisory and consultancy business. Peter has written extensively on fraud investigation within organisations and is the former Director of Internal Audit at the Metropolitan Police between 1995 and 2009. He is a Fellow of the Chartered Institute of Internal Auditors and former chair of the Institute of Counter Fraud Specialists.
Online Published Date:
15 May 2019
Appeared in issue:
June/July 2019 - 01 June 2019
Generic drugs firms facing 44-state price fixing lawsuit in US
By Sara Lewis
Online Published Date:
17 May 2019
Appeared in issue:
June/July 2019 - 01 June 2019
Crypto and foreign investment scam reports triple, UK regulator warns
Crypto asset and foreign investment scams cost victims who reported them UK£27,366,127 in the financial year 2018/19, according to the UK Financial Conduct Authority.Data from Action Fraud, the UK’s fraud reporting service, reveals that..
Online Published Date:
21 May 2019
Appeared in issue:
June/July 2019 - 01 June 2019
UK Government agrees to consider centralised bribery reporting
By Sara Lewis
Online Published Date:
23 May 2019
Appeared in issue:
June/July 2019 - 01 June 2019
Cross-border currents – European Commission releases new anti-fraud strategy
By Keith Nuthall
Online Published Date:
24 May 2019
Appeared in issue:
June/July 2019 - 01 June 2019
Dawn of the SFO supergrass?
Samuel McCann (+44 (0)20 7353 6000, sm@corkerbinning.com) is an associate at Corker Binning.
Online Published Date:
29 May 2019
Appeared in issue:
June/July 2019 - 01 June 2019