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Fullz rush in: shielding customer data from cybercriminals
Ryan Smith (www.armor.com/blog/author/rsmith/)
is VP Product Management, Armor.
Online Published Date:
01 October 2019
Appeared in issue:
October/November 2019 - 01 October 2019
Coordinated campaign – the rise of networked cybercrime
Stephen Topliss (www.threatmetrix.com/digital-identity-blog/author/stephen-topliss/)
is vice president, fraud and identity, LexisNexis Risk Solutions.
Online Published Date:
01 October 2019
Appeared in issue:
October/November 2019 - 01 October 2019
SFO tackles misappropriated ‘ethical investment’
Maria Theodoulou (+44 (0)208 558 8884, mtheodoulou@stokoepartnership.com) is a partner
andspecialist in all types of criminal defence matters at Stokoe
Partnership Solicitors.
Online Published Date:
02 October 2019
Appeared in issue:
October/November 2019 - 01 October 2019
Speed to market – the race for online security without inconvenience
The ‘always on’ generation expect theirfinancial services providers to operate as fast and seamlessly as their social
media accounts. Technologists are hard at work on real-time fraud controls that
the legitimate customer will barely notice. Sarah..
Online Published Date:
02 October 2019
Appeared in issue:
October/November 2019 - 01 October 2019
Fighting cheque fraud in the 21st Century: the new clearing model
Gordon Madgwick is a cheque consultant and ex-operations director of Cheque & Credit Clearing Company.
Online Published Date:
02 October 2019
Appeared in issue:
October/November 2019 - 01 October 2019
Have UWOs lived up to the hype?
Zoya Burbeza (+44 (0) 207 312 1000, info@zaiwalla.co.uk) is an international litigation and arbitration lawyer with Zaiwalla & Co. She has extensive experience of providing commercial legal services to clients from Russia, Ukraine and the CIS countries.
Online Published Date:
02 October 2019
Appeared in issue:
October/November 2019 - 01 October 2019
UK serious and organised crime prevention spending too low, say MPs
By Sara Lewis
Online Published Date:
04 October 2019
Appeared in issue:
December/January 2019 - 04 October 2019
Good overall but some inconsistency – inspectorate on SFO case progression
The UK Serious Fraud Office (SFO) record on handling cases from acceptance through to the decision to charge is generally good, says the HM Crown Prosecution Service Inspectorate, but its report [1] notes some weaknesses.Inspectors looked at six..
Online Published Date:
25 October 2019
Appeared in issue:
December/January 2019 - 04 October 2019
Covert surveillance: right for the SFO?
Neil Williams(+44 (0)203 910 4566,neil.williams@rahmanravelli.co.uk) is legal director at Rahman Ravelli.
Online Published Date:
25 October 2019
Appeared in issue:
December/January 2019 - 04 October 2019
SFO closes LIBOR rigging inquiry
The UK Serious Fraud Office announced on 18 October [2019] that it had closed its seven-year investigation into the manipulation of LIBOR, the benchmark interest rate based on London banks’ estimates of their cost of borrowing. No further charges..
Online Published Date:
25 October 2019
Appeared in issue:
December/January 2019 - 04 October 2019
Is the SFO sidestepping ENRC?
Elliott Fellowes (+44 (0)20 3818 3500, elliott.fellowes@signaturelitigation.com) is an associate and Johnny
Shearman (+44 (0)20 3818 3500, johnny.shearman@signaturelitigation.com) a professional support lawyer at
Signature Litigation LLP.
Online Published Date:
25 October 2019
Appeared in issue:
October/November 2019 - 01 October 2019
Italy issues first fine for whistleblower retaliation
By Sara Lewis
Online Published Date:
25 October 2019
Appeared in issue:
December/January 2019 - 04 October 2019
Barclays trio knew Qatari payments were “dodgy”, court hears
By Sara Lewis
Online Published Date:
25 October 2019
Appeared in issue:
December/January 2019 - 04 October 2019
Investigation dos and don’ts
Cindy Hofmann (+41 58 249 56 25, cindyhofmann@kpmg.com) is a forensic specialist with KPMG in Zurich, Switzerland.
Online Published Date:
25 October 2019
Appeared in issue:
December/January 2019 - 04 October 2019