Analysis – Page 9
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AnalysisOngoing bribery cases could stomp international growth
UK SMEs withdraw from trading in high-risk countries for fear of prosecution
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AnalysisWillis to launch CRIMEstar at Airmic conference
A new commercial crime all risks wording to be unveiled tomorrow
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AnalysisUltimate sacrifice
Directors and management may be forced to take punishment for the benefit of their companies under US-style plea bargaining
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AnalysisAIG launches CyberEdge mobile phone app for iPads
The app aims to provide better information on cyber risks
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AnalysisTensions skyrocket ahead of Albanian elections
Integrity of elections puts Albania’s EU membership at risk
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AnalysisLegal bills soar to $20m following whistleblowing spike
Regulatory investigations up 17% year-on-year
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AnalysisRSA launches new commercial crime protection policy
New policy offers broad coverage for companies seeking to mitigate the financial impact of commercial crimes
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AnalysisNICE systems launch Contact Centre Fraud Prevention solution
New voice biometrics technology will help protect against fraud in contact centres
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AnalysisBribery allegations deepen at Rolls-Royce
Blogger accuses aerospace manufacturer of paying bribes to intermediary who worked on major contracts with Chinese airlines
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AnalysisUBS facing €750m-plus fine for Libor rigging
Unnamed sources say Swiss bank will settle charges relating to interest rate manipulation later this week
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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
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AnalysisInternal fraud on the rise
Report reveals that proportion of fraud committed internally has risen for the second year running
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Analysis20m IDs stolen by cyber thieves
New research also reveals that UK residents are the most unsuspecting
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AnalysisCleaner trading
The FSA may be averse to taking legal action over money laundering, but it’s not the case with US regulators
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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
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AnalysisFormer Lloyds fraud chief admits £2.4 million fraud
Former head of fraud and security admits abuse of position
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Analysis‘Target fraud through private prosecutions’
Report highlights lack of resources and training as key causes of fraud in UK
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AnalysisMore help needed to protect fraud whistleblowers
Effective policy will detect greater fraud activity
