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UK’s new £100 contactless card limit could boost fraud, experts warn
By Sara Lewis
Online Published Date:
11 March 2021
Appeared in issue:
April/May 2021 - 28 April 2021
Bitcoin: lost or stolen, can they be recovered
Simon Cohen (+44 (0) 20 7183 1701, simon.cohen@ontier.co.uk) is a senior associate at ONTIER in London.
Online Published Date:
16 March 2021
Appeared in issue:
April/May 2021 - 28 April 2021
Parent company liability – trending in Europe
Liam Naidoo (+44 20 7296 5887, liam.naidoo@hoganlovells.com) is a partner and Harry Balfour-Lynn an associate at Hogan Lovells.
Online Published Date:
16 March 2021
Appeared in issue:
April/May 2021 - 28 April 2021
The Fraud Squad Joke
Tristram Hicks is a former Detective Superintendent who specialises in providing technical assistance overseas in asset recovery and financial investigation.
Online Published Date:
16 March 2021
Appeared in issue:
April/May 2021 - 28 April 2021
Directors and auditors to report steps taken to prevent and detect material fraud – UK government proposals
In a major overhaul of the UK audit and corporate governance regime [1] that aims to break the dominance of the ‘Big Four’ accountancy firms and restore confidence after high profile failures like Carillion, Thomas Cook and BHS, the Government plans..
Online Published Date:
18 March 2021
Appeared in issue:
April/May 2021 - 28 April 2021
Ransomware: if data backup is the last line of defence make it count
Wes Van Den Berg (+44 (0)1784 614090, info@purestoarge.com) is VP & General Manager, UK&I, Pure Storage
Online Published Date:
23 March 2021
Appeared in issue:
April/May 2021 - 28 April 2021
Cross-border currents – Cyprus pressed to appoint full-time EPPO prosecutor
By Keith Nuthall
Online Published Date:
24 March 2021
Appeared in issue:
April/May 2021 - 28 April 2021
How immune are Covid-19 relief scheme fraudsters?
Nicola Finnerty (+44 (0)20 7566 5270, nfinnerty@kingsleynapley.co.uk)is a partner and Will Hayes (+44 (0)20 7814 1243, whayes@kingsleynapley.co.uk)an associate in the Criminal Litigation team at Kingsley Napley.
Online Published Date:
24 March 2021
Appeared in issue:
April/May 2021 - 28 April 2021
Pandemic adaptations multiply fraud risks
John has been a partner and director in Top 10 accounting firms, working with organisations to develop and embed counter-fraud and corruption strategies, implement whistleblowing procedures, conduct investigations, and deliver fraud awareness/fraud risk training as well as fraud and bribery risk assessments. He sits on the Advisory Panel of Portsmouth University’s Centre for Counter Fraud Studies and was previously a director of the London Fraud Forum and an executive member of the Institute of Counter Fraud Specialists. He can be contacted on dudleyandlester@gmail.com.
Online Published Date:
24 March 2021
Appeared in issue:
April/May 2021 - 28 April 2021
UWOs three years on: underused and overpriced
Alison Geary (+44 (0)20 7872 1036, alison.geary@wilmerhale.com) is counsel, and Josef Rybacki (+44 (0)20 7872 1517, josef.rybacki@wilmerhale.com) an associate, in WilmerHale’s UK White Collar Defence and Investigations team.
Online Published Date:
24 March 2021
Appeared in issue:
April/May 2021 - 28 April 2021
Italian court acquits Eni and Shell in Nigerian corruption case
By Sara Lewis
Online Published Date:
25 March 2021
Appeared in issue:
June/July 2021 - 25 March 2021
Tatneft highlights hazards of short limitation periods
Leigh Crestohl is a partner at law firm Zaiwalla & Co (https://zaiwalla.co.uk ) where he advises across a broad range of commercial disputes.
Online Published Date:
26 March 2021
Appeared in issue:
June/July 2021 - 25 March 2021