Analysis – Page 10
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Analysis
Foregone 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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Analysis
Amrae 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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Analysis
Business 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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Analysis
Cyber 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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Analysis
Data 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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Analysis
Mining 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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Analysis
Pension fraud: Risk infographic
See this infographic from Baker Tilly for an insight into pension fraud
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Analysis
Reaction: 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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Analysis
FSA smacks Willis with £7m fine
Penalty relates to bribery and corruption investigation in Egypt and Russia
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Analysis
FSA signals crackdown on financial crime
Watchdog intent on preventing financial firms being used as a "conduit for crime"
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Analysis
Fraud is on the rise in big business
Fraud is increasing amongst high level executives, according to a new survey
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Analysis
Companies 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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Analysis
Bribery 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
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Analysis
Risk managers reveal top emerging world concerns
Local insurance market rules and risk management culture are major worries for risk managers with operations in BRIC countries
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Analysis
A hard case to prove?
French prosecutors are having the same problems as their UK counterparts when it comes to bringing successful corporate killing prosecutions. Sue Copeman explains
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Analysis
Avatar economy
The lack of formal regulation of financial transactions between players in virtual worlds such as Second Life leaves the gaming system open to abuse, reports Nathan Skinner