Fraud

Tony McClements welcomes the UK’s new COVID fraud asset recovery team but raises concern about efficiency and effectiveness.

The growing number of such scams, FinCEN said, are largely perpetrated by transnational criminal organizations operating “industrial-scale scam compounds” with networks of criminal actors.

There is concern that senior managers may now find themselves under considerably greater personal and professional pressure.

Simon Morris, Financial Services Regulatory Partner at CMS, and Laura Bridgewater, Disputes Partner at Macfarlanes discuss recent FCA regulatory actions and enforcement trends.

Our pick of the latest crypto stories.

Organizations that scale AI successfully will be those that build trust into the foundations of transformation.

Increased enforcement focus on: public trust and financial integrity, healthcare, internal revenue, global trade and commerce, and corporate misconduct.

Finansinspektionen (FI) warns of evolving investment fraud threats with fraudsters harnessing AI to enhance their credibility.