Fraud and Crime Analysis
A study published recently by PwC looking at the global state of information security shows that many organisations lack both clear leadership and strategies for tackling the security threats they face.
Gibraltar’s Marrache case has been staggeringly expensive and bitterly disruptive, embroiling government and financial authorities in the scandal. Will the jurisdiction emerge stronger as a result?
Fraud and Crime Briefings
Briefing for Charities & Social Enterprises, 18 November 2015: deregulating lotteries; and more download subscription
Also: Kids Company; academy schools; and more
Lawyer 2B autumn 2015 digital edition subscription
The Magna Carta and the Criminal Court charge subscription
Fraud and Crime News
Freshfields Bruckhaus Deringer has instructed a team from Kingsley Napley to advise it on the criminal law aspects of Tesco’s investigation by the SFO.
Slaughter and May has successfully defended Olympus and its subsidiary Gyrus Group (GGL) against a prosecution brought by the Serious Fraud Office (SFO) which was dropped this morning (10 November).
The Cayman Islands Football Association (CIFA) has replaced its former president Jeffrey Webb with an associate from Maples and Calder.