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British and Swiss banks fined €344m over ‘Sterling lads’ online forex cartel
By Keith Nuthall
Online Published Date:
03 December 2021
Appeared in issue:
February/March 2022 - 01 March 2022
Survey finds Covid boosts cybercrime and police need for e-evidence
By Sara Lewis
Online Published Date:
03 December 2021
Appeared in issue:
February/March 2022 - 01 March 2022
Mastering the art of investigation
Chelsea Binns (www.jjay.cuny.edu/faculty/chelsea-binns) is assistant professor at the John Jay College of Criminal Justice in New York City. She is the author of Fraud Hotlines: Design, Performance & Assessment, CRC Press, 2017 and The Art of Investigation, CRC Press, 2020.
Online Published Date:
08 December 2021
Appeared in issue:
February/March 2022 - 01 March 2022
Speed cost high fraud in bounce back loan scheme - UK watchdog
By Sara Lewis
Online Published Date:
08 December 2021
Appeared in issue:
February/March 2022 - 01 March 2022
Petrofac and ‘SOCPA agreements’: has the SFO found a way to crack white-collar cases?
Shaul Brazil (+44 (0)20 7430 2277, sbrazil@bcl.com) is a partner and Tom McNeill (+44 (0)20 7430 2277, tmcneill@bcl.com) a senior associate at BCL Solicitors.
Online Published Date:
13 December 2021
Appeared in issue:
February/March 2022 - 01 March 2022
EU Whistleblowing Directive – where are we now?
Alja Poler De Zwart (+32 23407360, apolerdezwart@mofo.com) is a partner and Dan Alam (+44 (0)20 7920 4113, dalam@mofo.com) an associate at Morrison & Foerster.
Online Published Date:
15 December 2021
Appeared in issue:
February/March 2022 - 01 March 2022
Storm damage - after the SFO’s disclosure failings
Aziz Rahman (+44 (0)203 911 9339, aziz.rahman@rahmanravelli.co.uk) is senior partner at Rahman Ravelli.
Online Published Date:
16 December 2021
Appeared in issue:
February/March 2022 - 01 March 2022
How social media platforms have turbocharged investment fraud
Mark Kenkre (+44 (0)208 057 7480, mark.kenkre@kellerlenkner.co.uk) is a partner at Keller Lenkner UK where he specialises in complex and commercially sensitive disputes involving fraud, and leads the firm’s investment mis-selling and fraud team.
Online Published Date:
16 December 2021
Appeared in issue:
February/March 2022 - 01 March 2022
Speech recognition and AI – the vulnerability of a scammer’s voice
“A recovering lawyer with a passion, and latterly talent, for technology,” Nigel Cannings is the founder of Intelligent Voice (https://intelligentvoice.com/) – which develops proactive compliance and technology solutions for various forms of media. His experience in both technology and law provides a unique insight into the future of these technologies and the legalities surrounding them.
Online Published Date:
16 December 2021
Appeared in issue:
February/March 2022 - 01 March 2022
SFO under review after court overturns conviction
By Sara Lewis
Online Published Date:
16 December 2021
Appeared in issue:
February/March 2022 - 01 March 2022