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Airbus fined €3.6 billion over bribery, with DPAs in UK, US, France
Online Published Date : 03 February 2020 | Appeared in issue: April/May 2020 - 03 February 2020
By Sara Lewis. Addiitional reporting by Tiimon Molloy.
Fraud Intelligence
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UK police step up response to surge in fraud
Online Published Date : 05 February 2020 | Appeared in issue: April/May 2020 - 03 February 2020
Law enforcement in the UK are seeking to address the risingtide of fraud – the most common crime at 3.8 million offences in 2019 accordingto the British Crime Survey – with renewed vigour.Project OTELLO, directed by the National Economic CrimeCentre..
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The Airbus settlement – facts behind the figures
Online Published Date : 10 February 2020 | Appeared in issue: April/May 2020 - 03 February 2020
Aziz Rahman (0800 559 3500, [email protected])is senior partner at Rahman Ravelli.
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The psychology of fraud: how smart victims are tricked
Online Published Date : 10 February 2020 | Appeared in issue: April/May 2020 - 03 February 2020
Stephen E G Lea has served as Professor of Psychology, Deputy Vice-Chancellor, Dean of the Faculty of Science and Head of the Department, later School, of Psychology, at the University of Exeter. Prof Lea has retired from his full-time post and continues academic work as an Emeritus Professor.
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Europe’s new public prosecutor warns of gross underfunding and staffing of her office
Online Published Date : 14 February 2020 | Appeared in issue: April/May 2020 - 03 February 2020
BySara Lewis, in Brussels
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CERN physicists aim to split out frauds from trading data
Online Published Date : 26 February 2020 | Appeared in issue: April/May 2020 - 03 February 2020
ByKeith Nuthall