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The Tesco Three – What went wrong? What lessons can we learn?
Alexandra Underwood (+44 (0)20 7861 4666, alexandra.underwood@fieldfisher.com) is a partner and Kyle Phillips (kyle.phillips@fieldfisher.com) a senior associate at Fieldfisher.
Online Published Date:
04 February 2019
Appeared in issue:
February/March 2019 - 01 February 2019
Trials & tribulations - the SFO
Iskander Fernandez (+44 20 7865 3431, iskander.fernandez@blmlaw.com)
is a partner at BLM.
Online Published Date:
04 February 2019
Appeared in issue:
February/March 2019 - 01 February 2019
Close-up - surveillance report
Just as fraud evolves so demand forsurveillance is not only growing but becoming more diverse, with companiesoffering services that range from old-fashioned stakeouts to high-techdetection. Sara Lewis turns her lenson a dynamic sector. Ends in..
Online Published Date:
04 February 2019
Appeared in issue:
February/March 2019 - 01 February 2019
Hard graft – IT builds resilience to corruption
Human contact is a primary corruption vulnerability but innovations in computing offer potential both to design out or at least constrain the risk and make detection easier. Sarah Gibbons reports.Institutional leadWith US$1.5 trillion, or 2% of..
Online Published Date:
04 February 2019
Appeared in issue:
February/March 2019 - 01 February 2019
Shift perspective to fight fraud
Mary Breslin – whose career in the industry spans over 20 years and includes significant international experience– is the founder of Verracy (www.verracy.com) and specialises in internal audit transformations, operational and financial auditing, fraud auditing and investigations, as well as corporate accounting.
Online Published Date:
04 February 2019
Appeared in issue:
February/March 2019 - 01 February 2019
Errors, biases and algorithms: how to interpret automated results
Alex Russell CFA is the director of institutional and complex litigation for Bates Group LLC (www.batesgroup.com), where he manages cases related to institutional disputes involving trust or banking entities, investment banking or sales and trading cases, as well as those involving ultra-high net worth individuals. Alex co-leads Bates’ Big Data Analytics segment, with a particular focus on the use of data analytics in market manipulation or fraud cases. He is based in Oregon, United States.
Online Published Date:
04 February 2019
Appeared in issue:
February/March 2019 - 01 February 2019
Under the microscope – the pathology of bribery
Dr
David Shepherd (david.shepherd@port.ac.uk) is
a senior research associate and Prof
Mark Button (mark.button@port.ac.uk) is
director of the Centre for Counter Fraud Studies, while Dean Blackbourn (dean.blackbourn@port.ac.uk)
is senior lecturer and course leader with the Institute of Criminal Justice
Studies at the University of Portsmouth.
Online Published Date:
04 February 2019
Appeared in issue:
February/March 2019 - 01 February 2019
MEPs to log meetings with lobbyists
The EuropeanParliament has voted for influential members of the European Parliament (MEPs)
to come clean about their dealings with lobbyists.In
a 31 January [2019] amendment to the European Union assembly’s rules of
procedure, the parliament agreed..
Online Published Date:
06 February 2019
Appeared in issue:
April/May 2019 - 01 April 2019
Petrofac executive pleads guilty over Middle East bribes
By Sara Lewis
Online Published Date:
14 February 2019
Appeared in issue:
April/May 2019 - 01 April 2019
UBS to appeal €4.5 billion fine in France for tax evasion and money laundering
By Keith Nuthall
Online Published Date:
20 February 2019
Appeared in issue:
April/May 2019 - 01 April 2019
SFO ends Rolls-Royce and GSK corruption inquiries
By Keith Nuthall
Online Published Date:
25 February 2019
Appeared in issue:
April/May 2019 - 01 April 2019
Turks & Caicos corruption case drags on for three years – costing US$100m plus
By Gemma Handy, in St John’s, Antigua
Online Published Date:
25 February 2019
Appeared in issue:
April/May 2019 - 01 April 2019
Big drop in UK fraud total for reported cases in 2018, says BDO
By Liz Newmark
Online Published Date:
27 February 2019
Appeared in issue:
April/May 2019 - 01 April 2019