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A service for political professionals · Thursday, November 14, 2024 · 760,616,094 Articles · 3+ Million Readers
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United Kingdom Fraud News Monitoring

  • Published on Nov 13, 2024

    Monitorships

    1 Introduction Since the early 2000s, corporate monitors have been an important tool for US authorities in resolving corporate criminal investigations. This trend has also found a statutory foothold in the United Kingdom, after a period of sporadic …

    Source: Global Investigations Review - Label Pending
  • Published on Nov 13, 2024

    Fines disgorgement injunctions debarment: the UK perspective

    1 Criminal financial penalties Financial penalties for corporate and individual fraud, bribery and money laundering offences are determined in accordance with relevant legislation and the sentencing guidelines issued by the Sentencing Council.[1] For …

    Source: Global Investigations Review - Label Pending
  • Published on Nov 13, 2024

    The evolution of risk management in global investigations

    1 Introduction This chapter addresses the myriad potential avenues for a control environment to be compromised and for an area of risk or investigation to be identified by a corporation, either proactively or reactively. It also highlights key developments …

    Source: Global Investigations Review - Label Pending
  • Published on Nov 13, 2024

    Compliance: the UK perspective 

    1 Introduction This chapter addresses the compliance requirements and expectations on corporate organisations that conduct business, have a presence or are regulated in the United Kingdom. Generally, subject to a few exceptions for specific markets, …

    Source: Global Investigations Review - Label Pending
  • Published on Nov 13, 2024

    Witness interviews in internal investigations: the UK perspective

    1 Introduction Witness interviews are a key part of most corporate investigations. While documentary evidence can provide the underlying facts of a case, it is often the accounts given by witnesses that deliver the context and detail of what has happened. …

    Source: Global Investigations Review - Label Pending
  • Published on Nov 9, 2024

    I'm A Celebrity's 2024 rich list: From Coleen Rooney's £200m WAG fortune and Maura Higgins' £150k lingerie deal to one ...

    With less than two weeks to go until the new series of I'm A Celebrity Get Me Out Of Here! hits screens, attention has turned to this year's star-studded lineup. This series is set to be the most star-studded yet, with big names including Coleen …

    Source: Daily Mail - Right-wing
  • Published on Nov 13, 2024

    Self-reporting to the authorities and other disclosure obligations: the UK perspective

    1 Introduction Whether, when and how a company should report potential misconduct requires an increasingly global (in all senses of the word) view of the risks and benefits involved. Around the world, levels of enforcement action in relation to bribery, …

    Source: Global Investigations Review - Label Pending
  • Published on Nov 13, 2024

    Cooperating with the authorities: the US perspective

    1 Introduction Government investigations of corporations can start quietly or loudly. A subpoena might arrive in the mail; an employee might speak up to a manager; federal agents might raid the offices and seize files, computers and cell phones; or border …

    Source: Global Investigations Review - Label Pending
  • Published on Nov 13, 2024

    Sanctions: the UK perspective

    1 Introduction Sanctions are restrictive measures aimed at achieving foreign policy or national security objectives. With the creation of the Office of Financial Sanctions Implementation (OFSI) in March 2016 and its continued issuance of penalties for …

    Source: Global Investigations Review - Label Pending
  • Published on Nov 13, 2024

    Cooperating with the authorities: the UK perspective

    1 Introduction This chapter considers corporate cooperation with regulatory agencies and law enforcement authorities in the United Kingdom. It discusses why a corporate may choose to cooperate, what cooperation means in practice, and the potential outcomes …

    Source: Global Investigations Review - Label Pending
  • Published on Nov 13, 2024

    Data protection: the UK perspective

    1 Introduction The legal framework for protecting the personal data of individuals, in internal and government investigations, comprises employment, criminal and privacy laws. For ease, those collective laws are frequently described as data protection, …

    Source: Global Investigations Review - Label Pending
  • Published on Nov 13, 2024

    Employee rights: the UK perspective

    1 Contractual and statutory employee rights 1.1 Company policy, manual, contracts, by-laws 1.1.1 Suspension The vast majority of employees implicated in an investigation will be suspended. Usually, employers will rely on the increasingly common express …

    Source: Global Investigations Review - Label Pending
  • Published on Nov 13, 2024

    Parallel civil litigation: the UK perspective

    1 Introduction Corporates that are subject to investigations increasingly face civil litigation based on the same or similar issues under investigation. The public disclosure of the existence or outcome of an investigation can often trigger litigious …

    Source: Global Investigations Review - Label Pending
  • Published on Nov 13, 2024

    Representing individuals in interviews: the UK perspective

    1 Introduction An individual may be interviewed in different investigative processes, with varying legal rights and protections available depending on the type of interview. Considered below are some issues that may arise when practitioners represent an …

    Source: Global Investigations Review - Label Pending
  • Published on Nov 9, 2024

    Former B.C. man and alleged associate of David Sidoo pleads guilty to stock fraud

    The U.S. Securities and Exchange Commission alleges former B.C. resident Ronald Bauer hooked up with David Sidoo to conduct a pump and dump of Vancouver-based American Helium. A former B.C. resident, who American officials alleged to be one of several …

    Source: Bowen Island Undercurrent - Label Pending
  • Published on Nov 12, 2024

    Newcastle Airport drug smuggler caught bringing £8.5m of cocaine back from Mexico

    A drug smuggler was caught trying to smuggle £8.5m of cocaine through Newcastle Airport. Alistair Paylor returned from a trip to Mexico arranged by underworld figures with a huge stash of cocaine crammed into a suitcase. Newcastle Crown Court heard he had …

    Source: Chronicle Live - Neutral
  • Published on Nov 9, 2024

    East London man arrested in R1m speed point machine fraud case

    A 41-year-old suspect is due to appear in the Mthatha specialised commercial crimes court on Monday for alleged involvement in a R1.2m fraud scheme. The suspect, arrested by the Komani-based Serious Commercial Crime Investigation (SCCI) of the Hawks in …

    Source: Daily Dispatch - Neutral
  • Published on Nov 9, 2024

    The driving instructors who fail the scam test

    When Allie Baldaccino booked a £720 driving test package for her 17-year-old daughter Sophia in September, she thought it was great value for money.The deal, booked through a London-based driving school she found online called Pass 4 Sure, included 24 …

    Source: The Times - Center-right
  • Published on Nov 13, 2024

    iGaming Regulations in the European Union

    Reading Time: 3 minutes Gambling is a popular pastime across Europe, but its legality varies from one country to another. The question “Is gambling legal in Europe?” doesn’t have a straightforward answer due to the diverse approaches taken by individual EU …

    Source: European Gaming - Neutral

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