Analysis – Page 28
-
AnalysisUBS facing €750m-plus fine for Libor rigging
Unnamed sources say Swiss bank will settle charges relating to interest rate manipulation later this week
-
-
AnalysisRolls-Royce in bribery probe
Aerospace and defence group Rolls-Royce may face prosecution after Serious Fraud Office orders company to hand over details of Asia dealings
-
-
AnalysisInternal fraud on the rise
Report reveals that proportion of fraud committed internally has risen for the second year running
-
Analysis20m IDs stolen by cyber thieves
New research also reveals that UK residents are the most unsuspecting
-
AnalysisCleaner trading
The FSA may be averse to taking legal action over money laundering, but it’s not the case with US regulators
-
AnalysisBribery Act – the calm before the storm
The Bribery Act 2010 came into force in sthe UK a year ago. The predicted deluge of prosecutions has yet to happen, but companies should ensure now that they have robust policies in place
-
AnalysisFormer Lloyds fraud chief admits £2.4 million fraud
Former head of fraud and security admits abuse of position
-
Analysis‘Target fraud through private prosecutions’
Report highlights lack of resources and training as key causes of fraud in UK
-
AnalysisMPs call for war on technology crime
ICS recommends counter cyber attacks to safeguard national security
-
AnalysisMore help needed to protect fraud whistleblowers
Effective policy will detect greater fraud activity
-
AnalysisSenior management “worst people to understand fraud”
JLT event highlights lack of executive buy-in as key barrier to fraud prevention
-
AnalysisSFO's enforcement capability placed in doubt
Lower investment into anti-bribery and compliance measures due to lack of cases
-
AnalysisAirmic 2012: Bribery Act lacks clarity on what constitutes bribe, says Miller
Risk managers remain confused over the Act’s definition of what is a bribe in corporate life, says Miller’s D&O specialist
-
AnalysisConsumers and businesses left in the dark on data security
Despite the majority of people being worried about the amount of personal data held online, a significant proportion are still prepared to share information with people they do not know
-
AnalysisTech firms need to take risk more seriously
Just seven percent of senior technology company execs said that “addressing risk throughout the organisation” is a priority issue
-
AnalysisForegone conclusion
The ground could be starting to shift beneath Putin’s feet. But when corruption leads the likes of Ikea and Walmart to abandon Russian expansion, what can other companies do to beat the extortionists?
-
AnalysisTowers Watson: Risk managers rely too much on technology
Don’t mistake measuring risk for actually understanding it. Better risk management can give a competitive advantage
-
AnalysisAmrae 2012: marking two decades of change
In celebration of Amrae’s 20th Les Rencontres, StrategicRISK brings you this special supplement tracking the progress of the risk management profession over the past two decades.
