Fraud Prevention and Detection: ‘Breaking the Fraud Triangle’

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Latest Briefings

Slovenia – Cryptocurrency services to prevent money-laundering

By Anže Skodlar Crypto assets and among them cryptocurrencies, which this article focuses on, have proven themselves as an eminent opportunity in many aspects of the new digital economy, giving birth to new innovative enterprises and enabling exchange of value in a decentralized manner. This is also evident in Slovenia, being a well-known hub of successful […]

Establishment of innovation scientific and technological centres in Russia and other incentives for participants

By Yana Dianova Since August 10, 2017, the Federal Law of July 29, 2017 No. 216-FZ has been in effect in Russia, providing for the legal basis for establishment and operation of innovation scientific and technological centres in order to implement the priorities of the scientific and technological development of the Russian Federation, increase the investment […]

Russia signs application of special economic measures due to unfriendly actions of Ukraine

By Yana Dianova On 22 October 2018, the President of the Russian Federation signed Decree No. 592 “On the application of special economic measures in connection with the unfriendly actions of Ukraine in relation to citizens and legal entities of the Russian Federation”, according to which the federal government bodies, local authorities, organizations and individuals under […]

Can your workplace deal with sexual harassment allegations?

By Paula Rome Although harassment is firmly front and centre in the media it would appear in a large number of workplaces there has been little practical impact. If we now have a newly empowered workforce who are willing to raise issues and employers are not dealing having to deal with issues then some employers […]

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SEC enforcement cases to increase in 2014 — four things public companies need to know

By Nicolas Morgan and Jennifer M Feldman A casual observer of Securities and Exchange Commission (SEC) trends could be forgiven for concluding that the SEC has lost interest in pursuing enforcement actions involving public company financial reporting violations.   But the casual observer would be mistaken. This year, the SEC is intent on bringing record numbers […]

Betfair

Betfair legal director quits months after resignation of company secretary

Betfair legal director Justin Hubble has left the gambling company just months after company secretary Martin Cruddace resigned. Hubble joined Betfair as head of legal in October 2003 and, a decade later, was promoted to legal director, understood to be the group’s most senior legal role. It is not clear if his promotion was linked […]

UK construction data provides conflicting gauge of industry temperature, says Eversheds

Michael Conroy Harris, construction expert at Eversheds, has commented on the latest indicators on the health of the UK construction industry. Harris said: ‘After a seemingly endless winter, the RICS [Royal Institution of Chartered Surveyors] survey suggests that the construction industry is now going to work without an overcoat, confident that the cold snap is over. […]

Linda Martin joins Conyers Dill & Pearman’s London office as director

Conyers Dill & Pearman has announced that Linda Martin has joined the firm as a director in its London office, where she will advise on Cayman Islands law. With more than 20 years of experience in the Cayman Islands, London, New York and Hong Kong, Martin is an accomplished attorney with experience advising on variety […]

Cat Griffiths index

Brightest and best face up to change

On the first day of the Hot 100 photo shoot I hosted a roundtable discussion with Thomson Reuters at Blackstone Chambers. The theme was transformation and the participants were a stellar set of lawyers in management, fresh from their close-ups in the morning.  Given the calibre of those present the discussion was – not surprisingly – […]

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