Fraud Prevention and Detection: ‘Breaking the Fraud Triangle’

Premium content

This article is only available to Premium subscribers of The Lawyer. Premium subscribers benefit from accessing all of our award-winning online content including interviews, commentary, analysis and in-depth research.

View our subscription options

Register now to The Lawyer to access our latest news stories, read selected briefings from key firms and gain essential careers insight to help you make the most of your current and future roles.

Contact Us: if you have any questions regarding your subscription, call us on +44 (0)20 7292 3716 or email us at customerservices@thelawyer.com

Register now

Having problems?

Contact us on +44 (0)20 7292 3716 | email: customerservices@thelawyer.com

If you are looking for our Jobs site, please click here 

Latest Briefings

Update on Bermuda private trust companies

Many offshore jurisdictions saw notable reforms in 2018. This article considers how recent changes to the regulation of financial services in Bermuda have affected private trust companies. These legislative amendments were made primarily to ensure that Bermuda’s legal framework remains up to date with international standards, which are aimed at maintaining the international financial system’s […]

The basics: How to wind up a corporate debtor

A company has outstanding debts and it seems they are struggling financially. What can you do to try and get your debts settled? Is applying to have the company wound up the answer? Here, we take a look at what you will need to consider before a decision is made and we take a look […]

Blowing hot and cold on the jurisdiction of an adjudicator

In the recent case of SKYMIST HOLDINGS LIMITED v GRANDLANE DEVELOPMENTS LIMITED [2018], the Technology and Construction Court (TCC), considered the principle of “approbation and reprobation” in “satellite litigation” over the jurisdiction of adjudicators. But is challenging the jurisdiction of an adjudicator worth the cost involved? We review the key points in the Skymist decision, and the TCC‘s […]

Is legislation pending on bankruptcy, pension plans and lenders?

Public consultations on enhancing retirement security led by the Ministry of Innovation, Science and Economic Development Canada closed in late 2018. Given the importance and complexity of the subject matter, the one-month consultation period offered by the government was curiously short. Given that 2019 is an election year, the quick completion of the process could […]

Apples to Oranges: how investigations differ from a litigation approach when implementing eDiscovery solutions

Competition matters, and investigations more generally, differ greatly in execution from the approach to eDiscovery taken in litigation.  Understanding the potential issues is paramount in developing an eDiscovery model that tackles the regulatory pressures faced by legal teams and their corporate clients. In the first article in this series we compare the different approaches and examine […]

Recommended

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 – […]

Recruit legal talent

Get your role in front of over 300,000 legal professionals when you advertise with The Lawyer. Our team of experts provide bespoke solutions to help solve all your recruitment challenges.

Find out more

Register now to The Lawyer to access our latest news stories, read selected briefings from key firms and gain essential careers insight to help you make the most of your current and future roles.

Contact Us: if you have any questions regarding your subscription, call us on +44 (0)20 7292 3716 or email us at customerservices@thelawyer.com

Register now

Having problems?

Contact us on +44 (0)20 7292 3716 | email: customerservices@thelawyer.com

If you are looking for our Jobs site, please click here