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UK contemplates new law to counter online scam promotions
BySara Lewis
Online Published Date:
01 May 2021
Appeared in issue:
June/July 2021 - 25 March 2021
‘All mouth and no trousers’? – the Integrated Review
Michael Drury (+44 (0)20 7430 2277, mdrury@bcl.com) is a partner and Caroline Mair (+44 (0)20 7430 2277, cmair@bcl.com) a senior associate at BCL Solicitors LLP.
Online Published Date:
04 May 2021
Appeared in issue:
June/July 2021 - 25 March 2021
UK strikes out: global anti-corruption sanctions
Dan Hudson (+44 (0)20 7466 2470, daniel.hudson@hsf.com) is a partner and Rebecca Critchley (+44 (0)20 7466 2318, rebecca.n.critchley@hsf.com) an associate at Herbert Smith Freehills.
Online Published Date:
05 May 2021
Appeared in issue:
June/July 2021 - 25 March 2021
Corruption statistics lack credibility, researchers find
By Sara Lewis
Online Published Date:
07 May 2021
Appeared in issue:
June/July 2021 - 25 March 2021
New variants – Covid-19, hacker booster
Not everyone’s hurting from lockdown – certainly not the cyber-criminals: Keith Nuthall reviews a richly creative and lucrative period for the authors of exploitative exploits.Opportunity knocksOne of the many downsides of the Covid-19 pandemic has..
Online Published Date:
10 May 2021
Appeared in issue:
June/July 2021 - 25 March 2021
Same again
Timon Molloy, Editor (timon.molloy@informa.com)
Online Published Date:
11 May 2021
Appeared in issue:
June/July 2021 - 25 March 2021
Brazil’s mammoth corruption probe discredited after seven years
By Mauro Fernandes, in São Paolo
Online Published Date:
13 May 2021
Appeared in issue:
June/July 2021 - 25 March 2021
Underlying – man and/or machine in the search for truth
Is technology any closer to telling when someone is being ‘economical with la vérité’? Keith Nuthall and Laura Syrett want an honest answer.Lie detection is an emerging science, with innovations in train to help companies and law enforcement pick..
Online Published Date:
15 May 2021
Appeared in issue:
June/July 2021 - 25 March 2021
Cryptocurrencies: risk and recovery
Christopher Pease (+1 284 852 4385, christopher.pease@harneys.com) is a partner at Harneys.
Online Published Date:
15 May 2021
Appeared in issue:
June/July 2021 - 25 March 2021
What does the Serco trial collapse mean for Deferred Prosecution Agreements?
Harry Travers (+44 (0)20 7430 2277, htravers@bcl.com) is a partner and Alex Swan (+44 (0)20 7430 2277, aswan@bcl.com) a senior associate at BCL Solicitors LLP, specialising in high-profile and complex business crime and regulatory matters. They have represented individuals in five of the nine SFO investigations connected to DPA proceedings.
Online Published Date:
15 May 2021
Appeared in issue:
June/July 2021 - 25 March 2021
Bribery Act 2010: ten years on
Alice Lepeuple (+44 (0)20 7872 1071, alice.lepeuple@wilmerhale.com), Josef Rybacki (+44 (0)20 7872 1517, josef.rybacki@wilmerhale.com) and Fred Saugman (44 (0)20 7872 1609, frederick.saugman@wilmerhale.com) are associates in WilmerHale’s UK White Collar Defence and Investigations team.
Online Published Date:
19 May 2021
Appeared in issue:
June/July 2021 - 25 March 2021
New counter fraud standard provides assurance to SMEs
Esther Martin, Assistant Editor (esther.martin@informa.com)
Online Published Date:
20 May 2021
Appeared in issue:
June/July 2021 - 25 March 2021
How to catch a phish
Steph Charbonneau is senior director of Product Strategy atHelpSystems (www.helpsystems.com). AneGuide on‘Managing Cybersecurity Risk in the Supply Chain’ is available atwww.clearswift.com/resource/managing-cybersecurity-risk-supply-chain
Online Published Date:
20 May 2021
Appeared in issue:
June/July 2021 - 25 March 2021
Cum[-ex] and go
David Corker (+44 (0)20 7353 6000, dc@corkerbinning.com) and Claire Cross (+44 (0)20 7353 6000, cc@corkerbinning.com) are partners at Corker Binning.
Online Published Date:
20 May 2021
Appeared in issue:
June/July 2021 - 25 March 2021
Swiss Life conspired with US taxpayers to hide US$1.452 billion, says DOJ
By Sara Lewis
Online Published Date:
21 May 2021
Appeared in issue:
June/July 2021 - 25 March 2021
The 2021 contact centre: fraudsters change tack
Dr. Nikolay Gaubitch is Director of Research EMEA at Pindrop (www.pindrop.com).
Online Published Date:
25 May 2021
Appeared in issue:
August/September 2021 - 25 August 2021
Fight payments fraud by locking down your vendor master
Taylor Nemeth is head of payments at PaymentWorks (www.paymentworks.com) where he is responsible for the strategy, operations and growth of the company’s Payment Security solution. He previously managed payments products in the higher education sector for CBORD.
Online Published Date:
25 May 2021
Appeared in issue:
August/September 2021 - 25 August 2021
Audit – reset for detection
Auditorsin the UK will need to address their approach to fraud, says Gavin Hinks,pushed by long-deliberated legislative reform.MoreexpectedHMGovernment, in March this year [2021] released a white paper, ‘Restoring PublicTrust in Audit and Corporate..
Online Published Date:
26 May 2021
Appeared in issue:
August/September 2021 - 25 August 2021
EU approves seven-year anti-fraud policy spending programme
ByKeith Nuthall
Online Published Date:
26 May 2021
Appeared in issue:
June/July 2021 - 25 March 2021
EU Commission fines three banks €371 million over bond trading cartel
By Sara Lewis, in Brussels
Online Published Date:
27 May 2021
Appeared in issue:
August/September 2021 - 25 August 2021