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EY fined US$100 million after employees cheat in CPA ethics exams
By Sara Lewis
Online Published Date:
06 July 2022
Appeared in issue:
August/September 2022 - 10 June 2022
All too human ????????? psychology exploited
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Online Published Date:
06 July 2022
Appeared in issue:
August/September 2022 - 10 June 2022
UK FCA hands out biggest cum-ex trading fine as investigations continue into other firms
By Neasa MacErlean
Online Published Date:
18 July 2022
Appeared in issue:
August/September 2022 - 10 June 2022
EU to move against enablers of tax evasion
By Sara Lewis, in Brussels
Online Published Date:
18 July 2022
Appeared in issue:
August/September 2022 - 10 June 2022
Can suspects prove their own innocence?
Rachel Cook (+44 (0)20 7822 7772, rcook@petersandpeters.com) is OfCounsel at Peters & Peters LLP.
Online Published Date:
19 July 2022
Appeared in issue:
August/September 2022 - 10 June 2022
Hack and payback
The urge to retaliate wheninjured is strong but there are practical, and legal, reasons to exercisecaution – and alternatives – in the case of cyberattack, finds Rose Pengelly.With cyberattacks on the rise, organisations arehaving to devote ever..
Online Published Date:
19 July 2022
Appeared in issue:
August/September 2022 - 10 June 2022
Hack and payback
The urge to retaliate wheninjured is strong but there are practical, and legal, reasons to exercisecaution – and alternatives – in the case of cyberattack, finds Rose Pengelly.With cyberattacks on the rise, organisations arehaving to devote ever..
Online Published Date:
19 July 2022
Appeared in issue:
October/November 2022 - 05 August 2022
Art for fraud’s sake
Christopher A Noel (1 305-372-8282, ext. 264; cnoel@sequorlaw.com) is an attorney atSequor Law in Miami, USA.
Online Published Date:
21 July 2022
Appeared in issue:
August/September 2022 - 10 June 2022
Built-in – construction sector fraud
Construction carries high economic crime risk: one study finds fraud and corruption could account for up to 30% of the industry’s overall costs globally. Paul Cochrane dons a hard hat and digs around for the reasons. “A whole load of factors make..
Online Published Date:
21 July 2022
Appeared in issue:
August/September 2022 - 10 June 2022
UK-targeted ‘friend in need’ scams costs Whatsapp users UK£1.5 million in five months
By Sara Lewis
Online Published Date:
21 July 2022
Appeared in issue:
August/September 2022 - 10 June 2022
Cross-border currents – MEPs seek tighter fraud controls for €1.8 trillion post-Covid spend; EPPO secures first conviction
Political pressure is mounting on theEuropean Union (EU) to work harder and spend more on fighting fraud, with aEuropean Parliament (EP) motion stressing that the investment will more thanpay for itself in losses saved. A motion, passed by 437 votes..
Online Published Date:
23 July 2022
Appeared in issue:
August/September 2022 - 10 June 2022