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What can be learned from the SFO and ENRC saga
The UK SFO’s bungled investigation into Kazakh mining operation ENRC offers lessons for financial compliance professionals.
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Podcast: Rupert Evill on the rise of fraud
How has the risk landscape evolved in the past year? We caught up with Rupert Evill, Founder of Ethics Insight, to find out.
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Opinion: UK SFO under the new director
UK SFO director Nick Ephgrave is making all the right noises in his quest to repurpose the organization says Tony McClements.
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Joint statement on second US-UK Strategic Sanctions Dialogue
The US and the UK have reaffirmed that sanctions and export controls are essential tools of national security policy.
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Training strategies to boost Paraguay’s fight against corruption
In the final part of this series, Pat Poitevin offers his personal insight into training and boosting operational effectiveness in the UDEA.
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Transforming perceptions and practices in Paraguay’s fight against corruption
In the first of this two-part series on fighting corruption in Paraguay, Pat Poitevin offers his insight into working alongside the UDEA.
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Reality dawns for new head of UK Serious Fraud Office
Will new SFO head Nick Ephgrave be able to reverse the organization’s fortunes and damaged reputation?
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Swiss prosecutors charge Trafigura and former top executive with bribery
Profits from contracts alleged to have been secured corruptly amount to $143.7m.