-
Brexit deal commits EU & UK to anti-fraud cooperation
Online Published Date : 07 January 2021 | Appeared in issue: February/March 2021 - 26 November 2020
By Keith Nuthall
Fraud Intelligence
-
Deutsche Bank fined over US$130m for foreign bribery, US$7.5m for spoofing trades
Online Published Date : 14 January 2021 | Appeared in issue: February/March 2021 - 26 November 2020
By Sara Lewis
-
Scraping the barrel: are ‘bad apples’ the problem?
Online Published Date : 20 January 2021 | Appeared in issue: February/March 2021 - 26 November 2020
Professor Guido Palazzo (+41 (0)21 692 33 73, [email protected]) is academic director at Executive Education HEC Lausanne and director of the centre’s Ethics & Compliance Certificate of Advanced Studies (https://execed.unil.ch/en/formation-continue/certificate-compliance/). His research focuses on the impact of globalisation on corporate responsibility, immoral decision-making and organised crime.
-
Is DoJ’s ‘spoofing as wire fraud’ theory just ‘right to control’ in another guise?
Online Published Date : 20 January 2021 | Appeared in issue: February/March 2021 - 20 January 2021
Joshua Ray (+ 44 (0)203 947 1539, [email protected]) is legal director at Rahman Ravelli, where he is an English solicitor and US-qualified lawyer who defends companies and individuals in complex investigations, prosecutions and regulatory actions.
-
SFO – 2020 review
Online Published Date : 21 January 2021 | Appeared in issue: February/March 2021 - 26 November 2020
Aziz Rahman (+44 (0)203 911 9339, [email protected])is senior partner at Rahman Ravelli.
-
UK energy executive admits to US$30 million bribery scheme
Online Published Date : 21 January 2021 | Appeared in issue: February/March 2021 - 26 November 2020
The former global head of sales at Jersey-based energy services company, Petrofac, David Lufkin, on 14 January [2021] pleaded guilty at Westminster Magistrates’ Court in London to three counts of bribery to win US$3.3 billion in contracts in the..