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Och-Ziff to pay SEC US$412 million under DPA
By Sara Lewis
Online Published Date:
05 October 2016
Appeared in issue:
October/November 2016 - 05 October 2016
The answer lies within
Veronica Morino (veronica.morino@hibis.com) has worked on detection, prevention and investigation of international fraud and corruption for over 15 years. Convinced, by experience, that raising awareness and focusing on prevention is far more cost-effective than investigation, she specialises in strengthening corporate defences against fraud and corruption, including development of training and lead risk indicators. She is co-author of “The Anatomy of Fraud and Corruption”, published by Gower in 2011.
Online Published Date:
11 October 2016
Appeared in issue:
October/November 2016 - 05 October 2016
When it comes to the crunch: what to do when you discover bribery in your business
Neill Blundell (+44 20 7919 4533, neillblundell@eversheds.com) is a Partner and Solicitor Advocate at Eversheds (www.eversheds.com), who leads the firm’s Fraud & Investigations Group and Viv Jones (+44 20 7919 4765, vivianjones@eversheds.com) is a Senior Associate with the firm.Jason A. Masimore (+44 (0) 20 3301 5700, jason.masimore@kobrekim.com) is a trial attorney and investigator with Kobre & Kim (www.kobrekim.com).
Online Published Date:
11 October 2016
Appeared in issue:
October/November 2016 - 05 October 2016
Cooperation – key for DPAs
Paul Raudnitz (+44 (0) 20 7933 8855, barristers@qebhw.co.uk) is a barrister at QEB Hollis Whiteman. He was junior counsel instructed by the SFO in the case of XYZ.
Online Published Date:
11 October 2016
Appeared in issue:
October/November 2016 - 05 October 2016
Headstart – the psychology of investigative interviewing
Martin Vaughan MA, BA (Hons), Pg Dip, Cert Ed is a PhD researcher in forensic interviewing as well as an executive associate (UK) for Forensic Interview Solutions. (Check website for upcoming courses on Interviewing the Corporate Psychopath in America, Australia and the United Kingdom, www.fis-international.com).
Online Published Date:
11 October 2016
Appeared in issue:
October/November 2016 - 05 October 2016
Tough call – the SFO and legal representation in section 2 interviews
Abdulali Jiwaji (+44 (0) 20 3818 3500, abdulali.jiwaji@signaturelitigation.com) is a partner and Johnny Shearman (+44 (0) 20 3818 3500, johnny.shearman@signaturelitigation.com) an associate at Signature Litigation.
Online Published Date:
11 October 2016
Appeared in issue:
October/November 2016 - 05 October 2016
Data rich - digital detection
For further information, visit www.netwatchglobal.com
Online Published Date:
11 October 2016
Appeared in issue:
October/November 2016 - 05 October 2016
Learning from experience
Simon Padgett (+973 6672 8363, simon.padgett@bfcgroupholdings.com) is group head of internal audit, risk and compliance at BFC Group Holdings in Bahrain. His book, ‘Profiling the Fraudster’ is available on Amazon.
Online Published Date:
11 October 2016
Appeared in issue:
October/November 2016 - 05 October 2016
Typical British investment fraud victim identified
By Sara Lewis
Online Published Date:
12 October 2016
Appeared in issue:
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MEPs calls for wider European public prosecutor investigative powers
By Sara Lewis
Online Published Date:
21 October 2016
Appeared in issue:
December 2016/January 2017 - 01 December 2016
Account raid – who bears the cost?
Andrew Fulton (+44 (0)20 7842 1200, Clerks@20essexst.com) is a barrister at 20 Essex Street.
Online Published Date:
24 October 2016
Appeared in issue:
December 2016/January 2017 - 01 December 2016
UK criminal assets recovery: fresh thoughts, often sensible
Helena Wood is associate fellow at the Centre for Financial Crime and Security Studies, United Kingdom, which is an initiative of the Royal United Services Institute (https://rusi.org/). She is currently on maternity leave.
Online Published Date:
25 October 2016
Appeared in issue:
December 2016/January 2017 - 01 December 2016
Global crackdown on US$1 billion airline ticket fraud
By Sara Lewis
Online Published Date:
26 October 2016
Appeared in issue:
December 2016/January 2017 - 01 December 2016