Three more bankers charged by SFO with conspiracy to defraud
An LSE audience hears predictions of a new credit crunch in 2025
Insurance Risk and BNY Mellon have conducted a survey to look at how insurance companies are preparing for the new regime and the opportunities and challenges that the changes will bring.
More Fraud articles
Lack of leadership and job insecurity are behind widespread wrongdoing in the financial sector, seminar hears
Focusing on anti-fraud controls could mean that companies are missing out on less tangible but more effective methods of preventing the financial, regulatory and reputational damage associated with large-scale fraud
The SEC’s practice of fining financial institutions for wrongdoing while not seeking an admission or denial of guilt is regularly criticised as not being a strong enough deterrent for rogue behaviour. At first glance it seems ethically wrong, but practically,...
Extending the UK's powerful Bribery Act to cover fraud is superficially tempting, but will face difficulties
This paper discusses a number of diverse considerations that risk managers need to incorporate into their thought processes and recurring procedures if they are to fulfill their role more effectively in the future