Analysis – Page 9
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Analysis
Tensions skyrocket ahead of Albanian elections
Integrity of elections puts Albania’s EU membership at risk
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Analysis
Legal bills soar to $20m following whistleblowing spike
Regulatory investigations up 17% year-on-year
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Analysis
RSA 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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Analysis
NICE systems launch Contact Centre Fraud Prevention solution
New voice biometrics technology will help protect against fraud in contact centres
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Analysis
Bribery 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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Analysis
UBS 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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Analysis
Rolls-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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Analysis
Internal fraud on the rise
Report reveals that proportion of fraud committed internally has risen for the second year running
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Analysis
20m IDs stolen by cyber thieves
New research also reveals that UK residents are the most unsuspecting
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Cleaner 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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Analysis
Bribery 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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Analysis
Former 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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More help needed to protect fraud whistleblowers
Effective policy will detect greater fraud activity
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Senior management “worst people to understand fraud”
JLT event highlights lack of executive buy-in as key barrier to fraud prevention
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Analysis
SFO's enforcement capability placed in doubt
Lower investment into anti-bribery and compliance measures due to lack of cases
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Analysis
Airmic 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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Analysis
Consumers 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