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UK cyber security breaches on the rise – even before COVID-19 struck
By Sara Lewis
Online Published Date:
02 April 2020
Appeared in issue:
June/July 2020 - 02 April 2020
The economy may slow down, fraudsters never do
How to become a digital nomad without compromising on monitoring and early detection
Online Published Date:
03 April 2020
Appeared in issue:
June/July 2020 - 02 April 2020
Online platforms agree to EU call to stop COVID-19 scams
BySara Lewis, in Brussels
Online Published Date:
08 April 2020
Appeared in issue:
June/July 2020 - 02 April 2020
How the coronavirus pandemic will affect the Serious Fraud Office
Emma Gordon (+44 20 7919 4931, emmagordon@eversheds-sutherland.com) is a partner, Laura Dunseath (+44 20 7919 0712, lauradunseath@eversheds-sutherland.com) principal associate barrister, and Phil Taylor (+44 207 919 4594, philtaylor@eversheds-sutherland.com) an associate at Eversheds Sutherland in London.
Online Published Date:
09 April 2020
Appeared in issue:
June/July 2020 - 02 April 2020
Informa is postponing the distribution of print publications
Due to the ongoing Coronavirus pandemic, thedistribution of all Informa Law hard-copy publications will be temporarilyhalted.As we’re seeing across the publishing world, andbeyond, Covid-19 is causing major logistical issues. As a result, our own..
Online Published Date:
14 April 2020
Appeared in issue:
June/July 2020 - 02 April 2020
Eurojust bolsters EU member state investigations into cross-border crime
By Sara Lewis, in Brussels
Online Published Date:
16 April 2020
Appeared in issue:
June/July 2020 - 02 April 2020
Trying fraud in a crisis
Emma Gordon(+44 20 7919 4931,emmagordon@eversheds-sutherland.com) is a partner,Laura Dunseath(+44 20 79190712,lauradunseath@eversheds-sutherland.com) principalassociate barrister, andPhilTaylor(+44 207 919 4594,philtaylor@eversheds-sutherland.com) an associate atEversheds Sutherland in London.
Online Published Date:
20 April 2020
Appeared in issue:
June/July 2020 - 02 April 2020
Brazilian anti-corruption champion quits Bolsonaro government
By Sara Lewis
Online Published Date:
30 April 2020
Appeared in issue:
June/July 2020 - 02 April 2020
Transparency International warns on COVID-19 graft
BySara Lewis, in Brussels
Online Published Date:
06 May 2020
Appeared in issue:
June/July 2020 - 02 April 2020
Where there’s a will…
Aziz Rahman (0800 559 3500, aziz.rahman@rahmanravelli.co.uk)is senior partner at Rahman Ravelli.
Online Published Date:
14 May 2020
Appeared in issue:
June/July 2020 - 02 April 2020
MEPs call for higher European public prosecutor budget
By Sara Lewis
Online Published Date:
29 May 2020
Appeared in issue:
June/July 2020 - 02 April 2020
Unpredictability in eCommerce warrants self-learning fraud models
Steve Goddard (+44 (0) 7584 442 445, steve.goddard@featurespace.co.uk) is a Fraud Matter Expert at Featurespace.
Online Published Date:
29 May 2020
Appeared in issue:
June/July 2020 - 02 April 2020
How to conduct investigations remotely
Ruby Hamid(+44 20 7859 3922, ruby.hamid@ashurst.com) is apartner in the dispute resolution practice of law firm Ashurst, where shespecialises in global investigations, white collar crime, compliance and riskmanagement.
Online Published Date:
03 June 2020
Appeared in issue:
June/July 2020 - 02 April 2020
Developing the role of the ‘frauditor’
Peter Tickner is a freelance consultant, fraud investigator and academic as well as the author of a number of books on fraud investigation. He was director of internal audit for the Metropolitan Police Service in the UK from 1995 to 2009. He has recently successfully completed a doctorate at the University of Portsmouth’s Institute of Criminal Justice Studies around his methodology for investigating fraud in the public sector.
Online Published Date:
03 June 2020
Appeared in issue:
June/July 2020 - 02 April 2020
Leveraging traditional and alternative data in investigations
Lacey Kellerdirects the development of Gryphon Strategies’ data mining and analyticspractice group. She was previously director of research and analytics for theNew York State Office of the Attorney General under Eric T Schneiderman. Asdirector of data mining and analytics at Gryphon, Meredith McCarronleads a team with a diverse set of programming and database skills. See moreinformation at https://gryphon-strategies.com.
Online Published Date:
03 June 2020
Appeared in issue:
June/July 2020 - 02 April 2020
Joined-up fraud detection – external audit and internal resources
Veronica Morino(veronica.morino@hibis.com) has worked on detection, prevention and investigation of international fraud and corruption for almost 20 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.Martina Marmai(martina.marmai@hibis.com) is committed to tackling corruption and fraud as major obstacles to sustainability and growth; she specializes in identifying corruption red flags through internal and external analysis, and investigating them across a wide range of countries and language zones.
Online Published Date:
03 June 2020
Appeared in issue:
June/July 2020 - 02 April 2020
Reaping the benefits of self-reporting
Aziz Rahmanis senior partner at corporate crime and compliance specialists Rahman Ravelli(www.rahmanravelli.co.uk). Contact him on aziz.rahman@rahmanravelli.co.uk.
Online Published Date:
03 June 2020
Appeared in issue:
June/July 2020 - 02 April 2020
Countering COVID-19-related fraud and scams
JamesTedmanis apartner at ACAAponix, managing the cybersecurity, privacyand IT risk division of ACA Compliance Group for Europe. James can be reached at jtedman@acaaponix.com or for more information about ACA Aponix call +44 (0)20 7042 0560.
Online Published Date:
03 June 2020
Appeared in issue:
June/July 2020 - 02 April 2020
The battle for our bank accounts – continuous monitoring
Greg Hancell is manager of global fraud consulting atOneSpan(www.onespan.com). Contact him on greg.hancell@onespan.com.
Online Published Date:
03 June 2020
Appeared in issue:
June/July 2020 - 02 April 2020