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UK MPs accuse SFO head of serious and basic errors on Unaoil
By Sara Lewis
Online Published Date:
07 April 2022
Appeared in issue:
June/July 2022 - 31 March 2022
Managing risks in the supply chain
Supply chains are vulnerable to ethical as well as criminal risks for companies with complex sourcing networks. Paige Berges of Ropes & Gray sets out considerations to evaluate financial crime-related risks in the supply chain.
Online Published Date:
08 April 2022
Appeared in issue:
December 2021/January 2022 - 05 December 2021
Malaysian banker guilty of bribery, money laundering over 1MDB embezzlement
By Sarah Gibbons
Online Published Date:
15 April 2022
Appeared in issue:
June/July 2022 - 31 March 2022
UK court convicts Coca-Cola Enterprises manager and contractors of bribery
By Sara Lewis
Online Published Date:
21 April 2022
Appeared in issue:
June/July 2022 - 31 March 2022
The Serious Fraud Office: what’s on the horizon?
Richard Sallybanks (www.bcl.com/our-people/richard-sallybanks/) is a partner and Anoushka Warlow (www.bcl.com/our-people/anoushka-warlow/) a senior associate at BCL Solicitors LLP.
Online Published Date:
29 April 2022
Appeared in issue:
June/July 2022 - 31 March 2022
Laura Kövesi calls for more EPPO independence
BySara Lewis, in Brussels
Online Published Date:
29 April 2022
Appeared in issue:
June/July 2022 - 31 March 2022
UK fraud skyrockets in 2021 say new reports
By Sara Lewis, in Brussels
Online Published Date:
29 April 2022
Appeared in issue:
April/May 2022 - 01 April 2022