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HMRC fraud unit claws back UK£5.4 billion in tax and fines
By Sara Lewis
Online Published Date:
05 December 2019
Appeared in issue:
December/January 2019 - 04 October 2019
Fraud policing in the UK – “the demand is immense”
Esther Martin (esther.martin@informa.com),
Assistant Editor
Online Published Date:
05 December 2019
Appeared in issue:
December/January 2019 - 04 October 2019
Can you believe your eyes? Deepfakes and fraud
Elizabeth
Metliss (+44 (0)20
3321 7472, elizabeth.metliss@mishcon.com) and Sofia Berggren (+44
(0)20 3321 6004, sofia.berggren@mishcon.com) are lawyers with Mishcon de Reya.
Elizabeth is an associate in the dispute resolution department, specialising in
civil fraud and commercial litigation, and Sofia is a trainee solicitor.
Online Published Date:
05 December 2019
Appeared in issue:
December/January 2019 - 04 October 2019
Unlocking the crypt: the rise (and rise) of cryptofrauds
KeithOliver (+44 (0)207822 7777 keoliver@petersandpeters.co.uk) is Head of International and AmaliaNeenan is a Legal Researcher at Peters & Peters LLP.
Online Published Date:
05 December 2019
Appeared in issue:
December/January 2019 - 04 October 2019
Cyber threats, trends and defences
Andrew Beckett (+44 (0)20 7029 5156, andrew.beckett@kroll.com) is a managing director and EMEA leader for Kroll’scyber riskpractice (www.kroll.com/en/services/cyber-risk).
Online Published Date:
05 December 2019
Appeared in issue:
December/January 2019 - 04 October 2019
Risk-sensitive – fraud awareness and training
Dynamic risks, already a tricksychallenge when designing controls, will prove doubly difficult to manage if not
understood or recognisable by those who face them: fraud too often falls into
this class although there are plenty of resources – generic..
Online Published Date:
05 December 2019
Appeared in issue:
December/January 2019 - 04 October 2019
Ericsson pays more than US$1 billion, enters DPA over US foreign bribery violations
Ericsson, the Swedish telecommunications group, will pay over US$1 billion as it seeks to draw a line under criminal and civil investigations into breaches of the US Foreign Corrupt Practices Act between 2000 and 2016.A subsidiary, Ericsson Egypt..
Online Published Date:
07 December 2019
Appeared in issue:
February/March 2020 - 07 December 2019
Poll shows less perceived corruption in EU than in 2013
By Sara Lewis
Online Published Date:
12 December 2019
Appeared in issue:
December/January 2019 - 04 October 2019
SFO charges former Serco directors with fraud, follows DPA
The UK’s Serious Fraud Office (SFO) has charged two former directors of British public services contractor Serco with fraud and false accounting over dishonestly operating an offender tagging contract, after agreeing a deferred prosecution agreement..
Online Published Date:
19 December 2019
Appeared in issue:
December/January 2019 - 04 October 2019