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Justice delayed – mutual legal assistance
Niall Hearty (+44 (0)203 947 1539, niall.hearty@rahmanravelli.co.uk) is a partner at Rahman Ravelli.
Online Published Date:
03 May 2022
Appeared in issue:
June/July 2022 - 31 March 2022
Investigation costs jump as over 80% of businesses hit hard by financial crime – Kroll
By Sara Lewis
Online Published Date:
11 May 2022
Appeared in issue:
June/July 2022 - 31 March 2022
Pandemic-related fraud – are directors being held to account?
Tim Carter (+44 (0)1483 734248, tim.carter@stevens-bolton.com) is a partner and Lucy Trott (+44 (0)1483 401261, lucy.trott@stevens-bolton.com) a senior knowledge lawyer at Stevens & Bolton LLP.
Online Published Date:
11 May 2022
Appeared in issue:
June/July 2022 - 31 March 2022
Greenwashing – how to protect your environment
Roy Waligora (roy.waligora@kpmg.co.uk, https://home.kpmg/uk/en/home/contacts/w/roy-waligora.html) is Head of Investigations and Corporates Forensic, KPMG UK.
Online Published Date:
12 May 2022
Appeared in issue:
June/July 2022 - 31 March 2022
After the whistle blew…
Alja Poler De Zwart (+32 234 07360, apolerdezwart@mofo.com) is a partner in the Brussels office and Dan Alam (+44 (0)20 7920 4113, dalam@mofo.com) an associate in the London office of Morrison Foerster.
Online Published Date:
16 May 2022
Appeared in issue:
June/July 2022 - 31 March 2022
All is not (necessarily) lost: crypto-crime recovery
Adam Craggs (+44 (0)20 3060 6421, adam.craggs@rpc.co.uk) is partner and Alice Kemp (+44 (0)20 3060 6000, alice.kemp@rpc.co.uk) a senior associate and employed barrister at RPC. Michael Goodwin QC and Tom Davies are barristers at Red Lion Chambers (+44 (0)20 7520 6000, chambers@18rlc.co.uk).
Online Published Date:
17 May 2022
Appeared in issue:
June/July 2022 - 31 March 2022
Tackling the tech: the rise (and rise) of cybercrime
Peter FitzGerald (+44 (0)20 7822 7785, pfitzgerald@petersandpeters.com), Of Counsel and Amalia Neenan (+44 (0)20 7822 7844, aneenan@petersandpeters.com), Trainee Solicitor at Peters & Peters LLP.
Online Published Date:
17 May 2022
Appeared in issue:
June/July 2022 - 31 March 2022
UK to force banks to reimburse push payment fraud victims
BySara Lewis
Online Published Date:
19 May 2022
Appeared in issue:
June/July 2022 - 31 March 2022
Same but different – asset recovery litigation in Jersey
Charlie Sorensen (+44 (1534) 766254, charliesorensen@bakerandpartners.com) is a senior associate at Baker & Partners.
Online Published Date:
23 May 2022
Appeared in issue:
June/July 2022 - 31 March 2022
When the internal fraudster is ‘WFH’
Tracey Carpenter is insider threat manager at Cifas (www.cifas.org.uk), a not-for-profit fraud prevention membership organisation that manages the largest database of instances of fraudulent conduct in the UK.
Online Published Date:
23 May 2022
Appeared in issue:
June/July 2022 - 31 March 2022
Who ate all the PIEs? – audit reform for Public Interest Entities
Paul Brehony (+44 (0)20 3818 3500, paul.brehony@signaturelitigation.com)is a partner with Signature Litigation who has nearly 30 years’ experience incomplex multi-jurisdictional commercial and insolvency-related disputes.
Online Published Date:
23 May 2022
Appeared in issue:
June/July 2022 - 31 March 2022
Disclosure of documents in fraud claims – cross-jurisdictional approaches
Jon Malik (+44 20 7825 4809, jon.malik@simmons-simmons.com) and Ben Boddington (+44 20 7825 4654, benjamin.boddington@simmons-simmons.com)are London-based lawyers in Simmons & Simmons’ Disputes Resolution team. They frequently advise on both civil and criminal fraud proceedings. Contributions were also made byAudrey Byrne (+353 1 611 9125, audrey.byrne@mccannfitzgerald.com) and Edwina Kelly (edwina.kelly@mccannfitzgerald.com) from McCann FitzGerald (Ireland), Clara Poglia (+41 22 707 8000, clara.poglia@swlegal.ch) and Arnaud Hoffer (+41 22 707 8045, arnaud.hoffer@swlegal.ch) from Schellenberg Wittmer (Switzerland) and Glenn Hendrix (+1 404 873 8692, glenn.hendrix@agg.com) from Arnall Golden Gregory (United States).
Online Published Date:
23 May 2022
Appeared in issue:
June/July 2022 - 31 March 2022
Forensic accounting three-phase – financial crime, fintech and sustainability
The ebb of Covid support and flow into a cost of living crisis are casting up financial wreckage, which, if substantial, will demand explanation: where did the money go? Keith Nuthall finds the financial detectives set for the challenge with new..
Online Published Date:
24 May 2022
Appeared in issue:
June/July 2022 - 31 March 2022
Glencore to pay almost US$1.2 billion to settle bribery and market manipulation charges
By Keith Nuthall
Online Published Date:
25 May 2022
Appeared in issue:
June/July 2022 - 31 March 2022
Cross-border currents - extension of Europol powers approved by MEPs
By Keith Nuthall
Online Published Date:
25 May 2022
Appeared in issue:
June/July 2022 - 31 March 2022