Law enforcement
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UK fraud office maintains police-led leadership with McNulty appointment
Tech pioneer and former police officer Graham McNulty takes the reins as Interim Director of the SFO. We ask, will he follow the Ephgrave approach?
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OPINION: Dinsdale Piranha, the Supreme Court, and the death of the separation of powers
The Court should act as a last defense; instead, its abdication exemplified in the Shvidler v FCDO case represents a threat to liberty in Britain, says Roger Gherson.
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Art dealer jailed for terrorism offence: a stark warning to all
The case demonstrates the importance of implementing robust procedures to ensure compliance with AML and CTF legislation.
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OPINION: Is artificial intelligence the answer to the problem of CPIA disclosure?
Challenges arising from managing disclosure obligations under the Criminal Procedure and Investigations Act 1996.
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What is the territorial scope of the Failure to Prevent Fraud Offence?
Considerations for compliance in large organizations.
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Independent review launched to tackle the UK’s “biggest crime” – fraud
The Independent Review will also evaluate incentives for criminal fraud networks informants and whistleblowers.
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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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Is HMRC targeting lawful tax avoidance and criminalizing it via the back door?
Incentivizing whistleblowers to target lawful tax planning practices is inherently problematic, says Martin Kenney.