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No news found.
United States
North America | United States
Former Congressman, consultant Stephen Buyer charged with insider trading
Stephen Buyer, a former GOP Congressman and current management consultant, has been charged with insider trading by the Securities and Exchange Commission for alleged illegal trading based on materia
27 July 2022
Middle East
Middle East | Regional
The state of anti-bribery and corruption risk in the Middle East
Global consulting firm Kroll has released the 2022 edition of its Anti-Bribery and Corruption Benchmarking Report, which surveyed 700 risk experts from around the world.
20 June 2022
United Kingdom
Europe | United Kingdom
Two-thirds of UK organisations hit by Covid-era fraud
UK firms suffered from a spike in fraud during the pandemic years.
03 June 2022
United Kingdom
Europe | United Kingdom
PwC partners with Neotas to combat financial crime
Global professional services giant PwC has partnered with due diligence start-up Neotas to help combat financial crime.
20 May 2022
Asia
Asia | Regional
FCPA crackdown to lift cross-border investigations in Asia
With the Biden administration cracking down on bribery and corruption, the number of cross-border investigations related to FCPA violations is expected to increase in the coming years.
24 April 2022
United Kingdom
Europe | United Kingdom
Fraud committed by employees rises due to Covid-19
Employee fraud jumped by 45 cases in 2021, according to a new report.
25 March 2022
United Arab Emirates
Middle East | United Arab Emirates
Deloitte event informs financial services leaders on financial crime
Professional services giant Deloitte recently hosted its Financial Crime Symposium in Dubai, bringing together leaders from the across the financial services industry to discuss the latest developmen
21 March 2022
Australia
Oceania | Australia
Fraud-detection platform provider Fortiro spins out of PwC
Professional services firm PwC has let go of its Software-as-a-Service fraud-detection platform Protect, with its development team relaunching via a new separate company.
08 February 2022
Asia
Asia | Regional
ESG increasingly part of anti-bribery and corruption programs
Global consulting firm Kroll has released an update to its ‘Anti-Bribery and Corruption Benchmarking’ report.
21 December 2021
Middle East
Middle East | Regional
GCC corporates struggle to root out bribery and corruption
Despite the fact that bribery and corruption continue to grow across the Middle East, senior decision-makers at GCC corporates warn that their organisations are not doing enough – or are simply not e
16 December 2021
Middle East
Middle East | Regional
Fraudulent activity spirals due to digitisation and remote working
The number of fraud cases in Middle East businesses has risen significantly during the Covid-19 pandemic, according to Deloitte’s latest Fraud Survey, with rapid digitisation and focus turned away fr
19 November 2021
Australia
Oceania | Australia
Leveraging data analytics to prevent bribery and corruption
Kroll has released its Global Fraud and Risk Report, an in-depth study into the state of fraud in 17 countries worldwide.
19 October 2021
United Kingdom
Europe | United Kingdom
Half of $15 billion turnover companies suffer impact of corruption
More than half of the world’s largest corporates are being hit hard by corruption and illicit activity.
21 September 2021
Asia
Asia | Regional
Anti-bribery and corruption measures for ESG compliance
Global consulting firm Kroll has released the 2021 edition of its annual Anti-Bribery and Corruption Benchmarking Report, shedding light on the main trends and developments in the financial crime seg
16 August 2021
India
Asia | India
What drives management fraud and how to effectively tackle it
Fraud comes with a hefty price tag for organisations across India, with management fraud one of the most potentially harmful forms for businesses and society.
04 August 2021
United States
North America | United States
Corporate fraud expected to rise in the next 12 months
Most anti-fraud experts (71%) believe the level of fraud at their organizations will increase in next 12 months, according to a report from professional services firm Grant Thornton and the Associati
25 June 2021
United Kingdom
Europe | United Kingdom
Anti-bribery and corruption risks to increase further in 2021
The vast majority of risk professionals expect anti-bribery and corruption risks to stay the same or increase in the coming year, according to a new report.
25 June 2021
United Kingdom
Europe | United Kingdom
Sionic deepens fraud offering with Revelock solution
Sionic has deepened its fraud offering for banks with the addition of Revelock’s solutions to its portfolio. The partnership sees Sionic boost its expanding fraud detection service.
18 June 2021
Singapore
Asia | Singapore
KPMG to help courts with one of Singapore's biggest fraud cases
Singapore’s high court has called in KPMG to support with a potentially fraudulent nickel trading scheme that involved allegedly illicit investments of roughly $750 million.
26 May 2021
Middle East
Middle East | Regional
Middle East's life sciences players face high corruption risk
A year on from the Covid-19 outbreak, bribery and corruption remain the top risk facing life sciences businesses in the Middle East.
06 April 2021
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