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Biometry and behaviour – security in real-time
Even if someone not the true owner gains access to an account, they may not be able to drain it of funds now that every moment and nuance of their session is likely to be under scrutiny and any anomaly registered, potentially blocking payment. Paul..
Online Published Date:
01 June 2021
Appeared in issue:
August/September 2021 - 25 August 2021
In dispute – data and disclosure
Phil Beckett (+44 (0)207 663 0778, pbeckett@alvarezandmarsal.com) is Managing Director and Head of Disputes and Investigations at Alvarez & Marsal in Europe and the Middle East.
Online Published Date:
09 June 2021
Appeared in issue:
August/September 2021 - 25 August 2021
US makes fight against corruption national security priority
BySara Lewis
Online Published Date:
10 June 2021
Appeared in issue:
August/September 2021 - 25 August 2021
Factoring in Gupta
Simon Thomas (+44 (1534) 766254, simonthomas@bakerandpartners.com) is a partner and Daian Sumner a senior advocate with Baker & Partners.
Online Published Date:
14 June 2021
Appeared in issue:
August/September 2021 - 25 August 2021
Corruption survey maps EU variations - Transparency International
By Sara Lewis, in Brussels
Online Published Date:
17 June 2021
Appeared in issue:
August/September 2021 - 25 August 2021
Fraud unravels everything – how the BVI Courts can assist
Christopher Pease (+1 284 852 4385, christopher.pease@harneys.com) and Paula Kay (+852 5806 7879, paula.kay@harneys.com) are partners and Strachan Gray (+852 5806 7818, strachan.gray@harneys.com) an associate with Harneys.
Online Published Date:
17 June 2021
Appeared in issue:
August/September 2021 - 25 August 2021
Corporate criminal liability: the why and the how
John Binns (+44 (0)20 7430 2277, jbinns@bcl.com) is a partner at BCL Solicitors LLP, and a specialist in financial crime.
Online Published Date:
23 June 2021
Appeared in issue:
August/September 2021 - 25 August 2021
Covid-19 fraud opportunities in EU - OLAF reports
By Sara Lewis, in Brussels
Online Published Date:
25 June 2021
Appeared in issue:
August/September 2021 - 25 August 2021
Amec Foster Wheeler Energy Ltd pays US$41m, enters US DPA to settle Brazil bribery case
A subsidiary of John Wood Group, the UK-based engineering business, has agreed to pay US$18,375,000 to US prosecuting authorities over charges that it conspired with others to bribe officials in Brazil to win a U$190m contract; after offsets against..
Online Published Date:
28 June 2021
Appeared in issue:
August/September 2021 - 25 August 2021