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SEC pays whistleblower US$22million over Monsanto tip-off
By Sara Lewis
Online Published Date:
09 September 2016
Appeared in issue:
October/November 2016 - 05 October 2016
SFO director says traditional litigator tactics no place with DPAs
By Sara Lewis
Online Published Date:
09 September 2016
Appeared in issue:
October/November 2016 - 05 October 2016
SFO charges past Tesco directors with false accounting
Three
former Tesco executives face criminal charges over accounting irregularities two
years after the UK’s largest retailer disclosed a £263m hole in its finances due
to incorrectly booked supplier payments connected with marketing..
Online Published Date:
12 September 2016
Appeared in issue:
October/November 2016 - 05 October 2016
‘Failure to prevent’ – wider but on target?
Ian Hargreaves (+44 (0)20
7111 2040, Ian.Hargreaves@eu.kwm.com)
is a partner and Head of Investigations, Fraud and Compliance at King &
Wood Mallesons.
Online Published Date:
13 September 2016
Appeared in issue:
October/November 2016 - 05 October 2016
Bank scams – don’t bank on your bank to help
George McKillop (+44 (0)20 7801 2400, gwm@haymarketrisk.com) is CEO of Haymarket Risk Management Ltd (www.haymarketrisk.com).
Online Published Date:
21 September 2016
Appeared in issue:
October/November 2016 - 05 October 2016
SEC charges EY US$9.3million following auditor independence failings
By Sara Lewis
Online Published Date:
21 September 2016
Appeared in issue:
October/November 2016 - 05 October 2016
Cross-border currents - European Commission launches global tax avoidance blacklist assessment
By Keith Nuthall
Online Published Date:
29 September 2016
Appeared in issue:
October/November 2016 - 05 October 2016
EU customs seizing more fake goods, often from China
By Sara Lewis, in
Brussels
Online Published Date:
29 September 2016
Appeared in issue:
October/November 2016 - 05 October 2016