i-law

Fraud Intelligence

Part 1 – Are we turning our back on fraud and corruption? If so, what are we turning away from?

In spite of copious new rules and guidance, are we that much closer to curbing corruption, bribery and fraud than we were ten years ago and if not, why not? Nigel Iyer and Øyvind Kvalnes start by looking at moral dissonance and how ordinary and respectable people take the first step into muddy waters. They examine the challenges of adopting a new moral responsibility and how to encourage willing commitment to ethical behaviour rather than having to rely on compelled compliance.

A battle far from won

A few months ago, when commenting on the 10th anniversary of the war in Afghanistan, retired US General Stanley McChrystal said, “The US and NATO are only 50% of the way towards achieving their goals in Afghanistan.” He also issued a harsh indictment of his country’s campaign and Americans’ “frighteningly simplistic” view of the situation. [1]

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.

Copyright © 2026 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.