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Cross-border currents – EU plots virtual currency fraud controls
By Keith Nuthall
Online Published Date:
03 October 2017
Appeared in issue:
October/November 2017 - 11 September 2017
London to set up new fraud and cyber-crime court
By Sara Lewis
Online Published Date:
19 October 2017
Appeared in issue:
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China to replace corruption watchdog
By Sara Lewis
Online Published Date:
19 October 2017
Appeared in issue:
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Failure to prevent facilitation of tax evasion: are your procedures in place?
With just a few weeks to spare before the Criminal Finances Act 2017 (CFA) offence of failure to prevent the criminal facilitation of tax evasion took effect on 30 September, the Chancellor of the Exchequer, through the Facilitation of Tax Evasion..
Online Published Date:
19 October 2017
Appeared in issue:
December/January 2017 - 06 December 2017
Failure to prevent facilitation of tax evasion: are your procedures in place?
With just a few weeks to spare before the Criminal Finances Act 2017 (CFA) offence of failure to prevent the criminal facilitation of tax evasion took effect on 30 September, the Chancellor of the Exchequer, through the Facilitation of Tax Evasion..
Online Published Date:
19 October 2017
Appeared in issue:
20.08 - 01 October 2017
Telia to pay over US$965m globally for Uzbekistan bribery
By
Sara Lewis
Online Published Date:
19 October 2017
Appeared in issue:
December/January 2017 - 06 December 2017
Rio Tinto & former executives face fraud charges in US
Rio Tinto and two former top executives were accused of fraud
in the US and the firm hit with a UK£27.4m fine in the UK on 17 October. The US Securities and Exchange Commission (SEC), in a civil
complaint filed in New York [1], alleges that..
Online Published Date:
19 October 2017
Appeared in issue:
December/January 2017 - 06 December 2017
29% of Latin American & Caribbean citizens paid bribe for public services
Almost one in three citizens in Latin America and the Caribbean paid a bribe in the past 12 months to use one of six public services, according to Transparency International research.The survey [1] of more than 22,000 people across 20 countries in..
Online Published Date:
19 October 2017
Appeared in issue:
December/January 2017 - 06 December 2017
Former Bertling executives sentenced over Angola oil corruption
By Sara Lewis
Online Published Date:
26 October 2017
Appeared in issue:
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