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OPINION: Should the UK follow the US lead in combating fraud and corruption?
Tony McClements explains why he would like to see whistleblowers rewarded for doing the right thing.
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UK agencies highlight interconnections of economic crimes
New report highlights areas that need further research to improve understanding of prevalent economic crimes in the UK.
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Three steps to evaluate your controls ahead of Failure to Prevent Fraud deadline
The UK corporate offence comes into effect for large-sized firms on September 1.
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Tackling fraud in Big Pharma: Realistic ambition or pipe dream?
Any suggestion of misleading clinical results, false advertising, or bribery to achieve medical approvals would clearly create massive negative publicity.
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Facing the challenge of financial crime in an unstable world
The latest State of Financial Crime report’s findings are based on a global survey of 600 senior financial crime decision-makers.
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OPINION: FCPA ‘pause’ is a self-inflicted setback that undermines US competitiveness
Pat Poitevin explores the real-world consequences of pausing the FCPA.
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Podcast: Michaela Ahlberg talks about building trust and ethics in compliance programs
Michaela discusses with GRIP the essential points to consider when managing a compliance program and adding ethics in over time.
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What can be learned from the SFO and ENRC saga
The UK SFO’s bungled investigation into Kazakh mining operation ENRC offers lessons for financial compliance professionals.