i-law.com - Newsletter (Fraud Intelligence)

: Petrofac fined UK£77 million over Middle East bribes; Online Published Date : 05 October 2021 | Appeared in issue: December 2021/January 2022 - 05 October 2021; BySara Lewis

: EPPO urgently needs 130 more staff, Kövesi tells MEPs; Online Published Date : 07 October 2021 | Appeared in issue: December 2021/January 2022 - 05 October 2021; BySara Lewis, in Brussels

: The origins and relevance of Cressey’s Fraud Triangle; Online Published Date : 07 October 2021 | Appeared in issue: December 2021/January 2022 - 05 October 2021; Peter Tickneris a freelance consultant, fraud investigator and academic as well as the author of a number of books on fraud investigation. He was director of internal audit for the Metropolitan Police Service in the UK from 1995 to 2009. Peter has recently obtained a doctorate at the University of Portsmouth’s Institute of Criminal Justice Studies around his methodology for investigating fraud in the public sector. This article on the origins of the Cressey Fraud Triangle has also appeared in the Public Sector Counter Fraud Journal, July 2021, and is summarised from an academic paper written by Dr Peter Tickner and Professor Mark Button [5].

: Whistleblowing in the EU – challenges for international corporations; Online Published Date : 07 October 2021 | Appeared in issue: December 2021/January 2022 - 05 October 2021; MarjorieHolmes (+44 (0)203116 2986, [email protected]) is a London-based partner, MichaelaWestrup (+49 (0)89 20304 10, [email protected]) is counsel inthe Munich office and Olga Kacprzak is a trainee, at law firm ReedSmith.

: US Government broadens its targets under False Claims Act; Online Published Date : 07 October 2021 | Appeared in issue: December 2021/January 2022 - 05 October 2021; Laura Perlov(+1 303 866 0421 / +1 212 541 2121, [email protected]) and AndreySpektor (+1 212 541 2085, [email protected]) are litigationpartners at Bryan Cave Leighton Paisner, where Laura co-chairs the False ClaimsAct Practice. Marcia Levitan-Haffar, a summer associate, contributed to thisarticle.

: Lie detech; Online Published Date : 07 October 2021 | Appeared in issue: December 2021/January 2022 - 05 October 2021; Accelerating developments in machinelearning and artificial intelligence hold out the prospect of enhanced liedetection but a strong body of opinion maintains that the face-to-faceinterview is still the best way to uncover deceit. Keith Nuthall and..

: Navigating through tenders – the belts and boat case; Online Published Date : 07 October 2021 | Appeared in issue: December 2021/January 2022 - 05 October 2021; Anna KonCIA, CFE, CRMA is a Head of Internal Audit based in Tallinn, Estonia. She maybe contacted [email protected]

: Family fraud is unexplored risk, report warns; Online Published Date : 14 October 2021 | Appeared in issue: December 2021/January 2022 - 05 October 2021; By Sara Lewis

: Corporate bribery: a significant conviction; Online Published Date : 14 October 2021 | Appeared in issue: December 2021/January 2022 - 05 October 2021; Omar Qureshi (+44 (0)20 7367 2573, [email protected]) and Eoin O’Shea (+44 (0)20 7367 2366, [email protected]) are partners and Amy Wilkinson (+44 (0)20 7367 3331, [email protected]) a senior associate at CMS in London.

: SIFting out; Online Published Date : 20 October 2021 | Appeared in issue: December 2021/January 2022 - 05 October 2021; Greg Woolf is the founder and CEO of FiVerity (www.fiverity.com).

: More enforcement, better targeted support, recommends UK Victims’ Commissioner, as one million lose to fraud; Online Published Date : 21 October 2021 | Appeared in issue: December 2021/January 2022 - 05 October 2021; By Sara Lewis

: Credit Suisse to pay US$475m over corrupt Mozambique deals, plus restitution; Online Published Date : 22 October 2021 | Appeared in issue: December 2021/January 2022 - 05 October 2021; The global investment bank has agreed a penalty totalling US$475 million with United States and United Kingdom regulators; moreover, it will forgive US$200m of debt owed by Mozambique – because it defrauded investors in the financing of coastal..

: Don’t make a Goose out of a Black Swan: Norwich Pharmacal relief after Broad Idea No. 2; Online Published Date : 27 October 2021 | Appeared in issue: December 2021/January 2022 - 05 October 2021; Julie Engwirda (+8525806 7919, [email protected])is a Partner; and Phillip Kite (+44 203 752 3601, [email protected])is Co-head of Litigation, Insolvency and Restructuring at Harneys.