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Latest News
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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.
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Understanding recovery powers under the Proceeds of Crime Act 2002
What pension trustees and providers need to know.
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Gap between statements and actions on corruption leaves questions after G20 summit
The G20 Brazilian Presidency was praised for its leadership in fighting corruption, but criticisms abound from Transparency International.
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Podcast: Duane Pozza on the Chevron Doctrine
The DC-based lawyer explains what the end of the doctrine, established in 1984, means.
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Blockchain intelligence: Unveiling the potential of analytics
Blockchain analytics tools are instrumental in deciphering blockchain data and can aid fraud detection, compliance and business optimisation.
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Training strategies to boost Paraguay’s fight against corruption
In the final part of this series, Pat Poitevin offers his personal insight into training and boosting operational effectiveness in the UDEA.