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PwC ordered to pay $625m damages for audits that missed Colonial Bank fraud
By Sara Lewis
Online Published Date:
05 July 2018
Appeared in issue:
August/September 2018 - 19 July 2018
MEPs are moonlighting – TI-EU report
By Sara Lewis
Online Published Date:
17 July 2018
Appeared in issue:
August/September 2018 - 19 July 2018
Top traders sentenced in Euribor rigging case
By Sara Lewis
Online Published Date:
19 July 2018
Appeared in issue:
August/September 2018 - 19 July 2018
Ready, steady, respond
Time is short to contain damage when
fraud is suspected/detected so it is critical to plan ahead. Paul Cochrane looks at best practice to
be prepared.More companies have ‘fraud response plans’
(FRPs) than ever before to try to mitigate..
Online Published Date:
31 July 2018
Appeared in issue:
August/September 2018 - 19 July 2018
How local labour laws could stymie a fraud dismissal
French-born Audrey Milesi (info@flying-cfo.com) lived and worked in Austria, Germany and the United Kingdom before moving to Switzerland. Having started her career in external audit, she worked for a Big Four firm in Transaction Services, took on senior compliance roles at Syngenta and eBay, before launching Flying CFO, her own consultancy for internal controls, fraud and AML matters (www.flying-cfo.com).
Online Published Date:
31 July 2018
Appeared in issue:
August/September 2018 - 19 July 2018
Unto the breach - cyber insurance
Even as firms do their best, if not
always, to secure the digital perimeter, increasingly they recognise it may not
be enough. Liz Newmark reports on
how insurers are covering the information security risk.In today’s increasingly digital..
Online Published Date:
31 July 2018
Appeared in issue:
August/September 2018 - 19 July 2018
Biometry – figuring you out
The ability to capture ever more physical
and behavioural characteristics and compare them to a template without
perceptible delay looks set to consign passwords to history - starting in the
mobile device space. Jens Kastner
picks up on the pace..
Online Published Date:
31 July 2018
Appeared in issue:
August/September 2018 - 19 July 2018
How fear feeds CEO fraud
Britta Bohlinger MA, BSc (Hons), CFE (bb@risikoklar.org) is based in Berlin, Germany. She founded RisikoKlár (https://risikoklar.org) in Iceland, a not for profit
organisation that aims to educate and empower individuals and organisations to
understand and manage risk.
Online Published Date:
31 July 2018
Appeared in issue:
August/September 2018 - 19 July 2018
Exceptional charges – expect more audit failures
David Eaton (+44 (0)7985 281168, dsaeaton@fraudriskanalysis.com is the CEO of Fraud Risk Analysis (www.fraudriskanalysis.com), which analyses companies and other organisations from a risk of fraud perspective and raises ‘red flag’ findings where it believes there are grounds for potential concern.
Online Published Date:
31 July 2018
Appeared in issue:
August/September 2018 - 19 July 2018
Looking out
Fraud – deception for gain – is nothing new:
in its latest report, “Fraud Futures” [1], the UK Fraud Advisory Panel quotes
the Old Testament: “Unequal weights and unequal measures are both alike an
abomination to the..
Online Published Date:
31 July 2018
Appeared in issue:
August/September 2018 - 19 July 2018
SFO applies to reinstate charges against Barclays over Qatar funding
The UK Serious Fraud Office is
seeking to reinstate charges against Barclays over funding it secured from Qatar
during the financial crisis in 2008. In May this year, the case was
dismissed at Southwark crown court. The prosecuting agency has..
Online Published Date:
31 July 2018
Appeared in issue:
August/September 2018 - 19 July 2018
China’s new anti-corruption agency powers raise due process concerns
By Sara Lewis
Online Published Date:
31 July 2018
Appeared in issue:
August/September 2018 - 19 July 2018
Cross-border currents – EU pushes VAT fraud reforms
By Keith Nuthall
Online Published Date:
31 July 2018
Appeared in issue:
August/September 2018 - 19 July 2018
Germany should step up corporate bribery enforcement, says OECD
By Sara Lewis
Online Published Date:
31 July 2018
Appeared in issue:
August/September 2018 - 19 July 2018