Fraud Intelligence
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Fraud Intelligence is the leading practical resource for the counter-fraud professional; it provides applied insight, analysis and tools to combat fraud and corruption, whether in the corporate or non-commercial sector, together with coverage of relevant statute and case law.
Fraud Intelligence
22h ago
After extensive consultation with professionals working in criminal justice, Jonathan Fisher KC, appointed by the UK Home Secretary to look at how disclosure is working, says he currently sees “no compelling case for radical reform of the CPIA [Criminal Procedure and Investigations Act 1996 ..read more
Fraud Intelligence
22h ago
The US Department of Justice (DoJ) has launched a self-disclosure programme, offering some fraudsters immunity from prosecution if they own up to their wrongdoing before they are caught ..read more
Fraud Intelligence
22h ago
Campaign groups Spotlight on Corruption and Transparency International UK are calling for Britain’s National Audit Office (NAO) to probe the country’s Ministry of Defence (MoD) involvement in a British-Saudi bribery scandal ..read more
Fraud Intelligence
22h ago
International commodity trading conglomerate Trafigura has been fined almost US$127 million in a US court after admitting to bribing officials at Brazilian state oil company Petrobras, between 2003 and 2014, to gain and retain business, violating the USA Foreign Corrupt Practices Act (FCPA ..read more
Fraud Intelligence
1w ago
Campaign groups Spotlight on Corruption and Transparency International UK are calling for Britain’s National Audit Office (NAO) to probe the country’s Ministry of Defence (MoD) involvement in a British-Saudi bribery scandal ..read more
Fraud Intelligence
2w ago
A novel and audacious fraud on the English courts has recently come to light, after a purported Kuwaiti arbitration award that a High Court judge ordered to be enforced was revealed to be an “out-and-out fabrication”. Neil Newing of Signature Litigation examines the case and potential holes in the arbitral enforcement process ..read more
Fraud Intelligence
2w ago
International commodity trading conglomerate Trafigura has been fined almost US$127 million in a US court after admitting to bribing officials at Brazilian state oil company Petrobras, between 2003 and 2014, to gain and retain business, violating the USA Foreign Corrupt Practices Act (FCPA ..read more
Fraud Intelligence
3w ago
A major UK multi-police force counter-fraud operation has arrested 438 suspects and seized almost UK£14 million (US$17.7 million) in cash and assets ..read more
Fraud Intelligence
1M ago
The European Union (EU) has approved a directive that will restrict the use of so-called ‘strategic lawsuits against public participation’ (SLAPPs), where rich individuals bring legal cases to silence critics or prevent journalists investigating wrongdoing ..read more
Fraud Intelligence
1M ago
Litigation is expensive so it makes sense for fraud victims to pool resources and/or pursue resolution on a contingency fee basis. Keith Nuthall examines current class suit trends and recent standout cases ..read more