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Overseas Production Orders – fast-tracking evidence arrives
Online Published Date : 01 July 2020 | Appeared in issue: August/September 2020 - 01 July 2020
Rebecca Niblock (+44 (0)20 7814 1281, [email protected]) is a criminal litigation partner at Kingsley Napley LLP.
Fraud Intelligence
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EY faces class actions over alleged failures to detect Wirecard fraud
Online Published Date : 03 July 2020 | Appeared in issue: August/September 2020 - 04 June 2020
BySara Lewis
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When honest people are dishonest
Online Published Date : 06 July 2020 | Appeared in issue: August/September 2020 - 01 July 2020
Kelly Paxton (https://kellypaxton.com) is aspeaker and trainer. She has served as a US Customs special agent, conducted backgroundinvestigations for the Department of Homeland Security, fraud analysis at theWashington County Sheriff’s Office, as well as undertaken numerousinvestigations in the private sector. She can be reached on [email protected]