Analysis – Page 10
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AnalysisSenior management “worst people to understand fraud”
JLT event highlights lack of executive buy-in as key barrier to fraud prevention
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AnalysisSFO's enforcement capability placed in doubt
Lower investment into anti-bribery and compliance measures due to lack of cases
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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
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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
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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?
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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.
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AnalysisBusiness as usual for the UK after Bribery Act
Claims that a defence company with UK links bribed officials to secure a Saudi contract has left the UK with another potentially embarrassing dilemma
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AnalysisCyber attacks reach “disturbing” levels
Cyber attacks on the Government, the public and industry have reached disturbing levels, according to the chief of Britain’s spy centre
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AnalysisData security is back on the agenda
Ever since the Millennium Bug debacle at the end of the 1990s, cyber risk insurance has been largely ignored. But companies’ increased reliance on IT, and proposed EU legislation, has highlighted the need for protection
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AnalysisMining and metals: Top risks
Resource nationalism, skills shortages and infrastructure access are the top three threats facing mining and metals companies in the year ahead, according to Ernst & Young analysis.
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Analysis‘Disappointment’ over UK’s first bribery prosecution
Legal experts claim the act’s test case has missed an opportunity to set a strict precedent, while others believe its potential will only be realised in time
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AnalysisPension fraud: Risk infographic
See this infographic from Baker Tilly for an insight into pension fraud
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AnalysisReaction: Willis fine reflects renewed emphasis on bribery
Experts say organisations can expect to see significantly more action from the FSA on financial crime, anti-money laundering, sanctions breaches and bribery
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AnalysisFSA smacks Willis with £7m fine
Penalty relates to bribery and corruption investigation in Egypt and Russia
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AnalysisFSA signals crackdown on financial crime
Watchdog intent on preventing financial firms being used as a "conduit for crime"
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AnalysisFraud is on the rise in big business
Fraud is increasing amongst high level executives, according to a new survey
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AnalysisCompanies lose £21bn a year to cyber crime
While China battles with an internet crime wave that even its government must recognise, data theft is a key concern for European risk managers
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AnalysisBribery Act guidance here
Government publishes guidance on adequate procedures, hospitality, facilitation payments and enforcement
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Analysis
IRM told to face up to cyber risks
Prepare now and talk to each other about what you're doing, IRM members told in Liverpool
