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SFO launches Arena Television UK£280m fraud probe
By Sara Lewis
Online Published Date:
03 March 2022
Appeared in issue:
April/May 2022 - 01 April 2022
US & UK awards for whistleblowers: a world of difference
Neil Swift (+44 (0)20 7822 7763, nswift@petersandpeters.com) is a partner at Peters & Peters LLP.
Online Published Date:
07 March 2022
Appeared in issue:
February/March 2022 - 01 March 2022
US & UK awards for whistleblowers: a world of difference
Neil Swift (+44 (0)20 7822 7763, nswift@petersandpeters.com) is a partner at Peters & Peters LLP.
Online Published Date:
07 March 2022
Appeared in issue:
292 - 07 March 2022
OSINT case-maker
While fraud investigators benefit from emotional smarts and intuition, the ability to dig into online open-source intelligence – or OSINT – offers new practitioners an excellent way to scope out targets before suspects or witnesses are interviewed..
Online Published Date:
07 March 2022
Appeared in issue:
April/May 2022 - 01 April 2022
UK to clamp down on litigation launched to thwart corruption investigations
By Sara Lewis
Online Published Date:
10 March 2022
Appeared in issue:
April/May 2022 - 01 April 2022
Up to UK£5 billion lost to Covid-19 loans fraud as basic checks not made, MPs told
By Sara Lewis
Online Published Date:
18 March 2022
Appeared in issue:
April/May 2022 - 01 April 2022
On the money
Anti-fraud talent is in demand, and not just in the UK
where fraud and computer misuse now account for more offending than all other
crimes taken together. [1] Keith Nuthall, Poorna Rodrigo and Andreia
Nogueira conduct an international review of..
Online Published Date:
18 March 2022
Appeared in issue:
April/May 2022 - 01 April 2022
Cyber defence: no let-up
Organisations are attempting to draw staff back to the office but post-Covid, few doubt that distanced working will continue as an established, if not growing practice. Network teams and vendors are now having to raise their response to security..
Online Published Date:
24 March 2022
Appeared in issue:
April/May 2022 - 01 April 2022
The SFO’s tale of woe
Neil Williams (+44 (0)203 781 8400, https://www.reeds.co.uk/staff/neil-williams/) is deputy head of complex crime at Reeds Solicitors
(www.reeds.co.uk), where he
specialises in global bribery, cross-border and corruption cases.
Online Published Date:
24 March 2022
Appeared in issue:
April/May 2022 - 01 April 2022
Authorities seize digital assets, in UK tax fraud case
Thomas Cattee (https://www.gherson.com/who-we-are/our-people/thomas-cattee)
is head of white-collar crime at Gherson Solicitors. He previously worked for
the Serious Fraud Office.
Online Published Date:
24 March 2022
Appeared in issue:
April/May 2022 - 01 April 2022
Scale, breadth, response – fraud online
The internet opened up worlds of opportunity – many good though
law enforcement and regulators are struggling to stop the bad from spinning out
of control. Rose Pengelly scans the current virtual threat-space and defences.
Crime statistics..
Online Published Date:
24 March 2022
Appeared in issue:
April/May 2022 - 01 April 2022
UK law to force internet giants to act against online scammers
By Sarah Gibbons
Online Published Date:
24 March 2022
Appeared in issue:
April/May 2022 - 01 April 2022
UK rushes through law to reveal hidden wealth
In the space of two weeks, the UK Parliament passed legislation requiring identification of beneficial owners of overseas entities that hold UK property and strengthening law enforcement’s powers to investigate how assets were acquired.The..
Online Published Date:
24 March 2022
Appeared in issue:
April/May 2022 - 01 April 2022
Identity ‘cat and mouse’ on the blockchain
Christian Toms (+44 (0)20 7851 6009, ctoms@brownrudnick.com) is a partner at Brown Rudnick in London, where he has experience in a wide range of disputes, particularly those arising from complex financial arrangements and investments.
Online Published Date:
24 March 2022
Appeared in issue:
April/May 2022 - 01 April 2022
Cyber defence: no let-up
Organisations are attempting to draw staff back to the office but post-Covid few doubt that distanced working will continue as an established, if not growing, practice. Network teams and vendors are now having to raise their response to security..
Online Published Date:
25 March 2022
Appeared in issue:
April/May 2022 - 01 April 2022
UK rushes through law to reveal hidden wealth
In the space of two weeks, the UK Parliament passed legislation requiring identification of beneficial owners of overseas entities that hold UK property and strengthening law enforcement’s powers to investigate how assets were acquired.The..
Online Published Date:
25 March 2022
Appeared in issue:
April/May 2022 - 01 April 2022
Scale, breadth, response – fraud online
The internet opened up worlds of opportunity – many good, though law enforcement and regulators are struggling to stop the bad from spinning out of control. Rose Pengelly scans the current virtual threat-space and defences.Crime statistics released..
Online Published Date:
25 March 2022
Appeared in issue:
April/May 2022 - 01 April 2022
UK law to force internet giants to act against online scammers
By Sarah Gibbons
Online Published Date:
25 March 2022
Appeared in issue:
April/May 2022 - 01 April 2022
Up to UK£5 billion lost to Covid-19 loans fraud as basic checks not made, MPs told
By Sara Lewis
Online Published Date:
25 March 2022
Appeared in issue:
April/May 2022 - 01 April 2022
On the money
Anti-fraud talent is in demand, and not just in the UK where fraud and computer misuse now account for more offending than all other crimes taken together. [1] Keith Nuthall, Poorna Rodrigo and Andreia Nogueira conduct an international review of..
Online Published Date:
25 March 2022
Appeared in issue:
April/May 2022 - 01 April 2022
The SFO’s tale of woe
Neil Williams (+44 (0)203 781 8400, https://www.reeds.co.uk/staff/neil-williams/) is deputy head of complex crime at Reeds Solicitors (www.reeds.co.uk).
Online Published Date:
25 March 2022
Appeared in issue:
April/May 2022 - 01 April 2022
Authorities seize digital assets, in UK tax fraud case
Thomas Cattee (https://www.gherson.com/who-we-are/our-people/thomas-cattee)is head of white-collar crime at Gherson Solicitors. He previously worked forthe Serious Fraud Office.
Online Published Date:
25 March 2022
Appeared in issue:
April/May 2022 - 01 April 2022
Identity ‘cat and mouse’ on the blockchain
Christian Toms (+44 (0)20 7851 6009, ctoms@brownrudnick.com) is a partner at Brown Rudnick in London, where he has experience in a wide range of disputes, particularly those arising from complex financial arrangements and investments.
Online Published Date:
25 March 2022
Appeared in issue:
April/May 2022 - 01 April 2022
Cross-border currents – EPPO identifies €5.4 billion in EU fraud losses in its first seven months
By Keith Nuthall
Online Published Date:
25 March 2022
Appeared in issue:
April/May 2022 - 01 April 2022
Hard-hitting: former anti-fraud minister on bounce back loan oversight
Esther Martin (esther.martin@informa.com), Assistant Editor
Online Published Date:
28 March 2022
Appeared in issue:
April/May 2022 - 01 April 2022
UK fraud reporting centre in major upgrade to meet huge demand
By Sarah Gibbons
Online Published Date:
31 March 2022
Appeared in issue:
June/July 2022 - 31 March 2022