Interviews – Page 2
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Interviews
Infographic: Spot the fraud
Try to spot where the dubious crime is happening in our illustration
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Interviews
EU outlines vision for taxing the financial sector
Banks should contribute to the cost of re-building Europe’s economy, says Commission
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Interviews
FBI cracks cyber crime ring
Using a Trojan horse virus known as Zeus, hackers in Eastern Europe infected computers around the world
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Interviews
Lloyds bank appoints people risk director
Sandra Quinn joins from the financial regulator
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Interviews
Supreme Court ruling will reduce class-actions
Judgment will substantially reduce the exposure of non-US companies to high value damages awards, says RPC
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Interviews
Fraud on the up but firms ill prepared
A survey by Ernst and Young shows that many organisations have never completed a fraud risk assessment
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Interviews
UK clamps down on corporate corruption
The Bribery Act has far reaching implications for both UK businesses and multinationals with offices or headquarters in the UK. Rupert Nevin explains how the Act will affect corporate liability
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Interviews
Goldman charged with fraud
The SEC claimed Goldman Sachs misstated key facts about a product tied to subprime mortgages, which cost investors $1bn
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Interviews
Global bribery risk increases
New UK bribery laws could reverberate around the globe. Catriona Munro writes
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Interviews
Countrywide execs charged with fraud
The head of the biggest mortgage lender in the US lied about how much risk his firm was taking on, claims the SEC
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Interviews
BSI publishes whistleblowing code
New guidelines available for the introduction of whistleblowing arrangements
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Interviews
Former US governor named to Ethoca board
Tom Ridge, former Secretary of the Department of Homeland Security and former Governor of Pennsylvania
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Interviews
France’s SocGen hit by Euro4.9bn fraud
Société Générale has uncovered a massive fraud relating to the activities of a single trader
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Interviews
Ex-Brocade exec convicted in stock options trial
The former vice president of human resources has been convicted of conspiracy and falsifying records in a California District Court
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Interviews
A Flexible Approach
AIRMIC Council member and North East Area Chairman, Colin Campbell, talks to Lee Coppack
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