- April 29, 2025
UK Serious Fraud Office Issues New Guidance on Corporate Cooperation and Enforcement – JD Supra
UK Serious Fraud Office Issues New Guidance on Corporate Cooperation and Enforcement JD Supra Source link
Case dismissed against Farrell roofing company accused of fraud – WFMJ.com
Case dismissed against Farrell roofing company accused of fraud WFMJ.com Source link
SFO lowers prosecution risk for self-reporting bribery and fraud – Pinsent Masons
SFO lowers prosecution risk for self-reporting bribery and fraud Pinsent Masons Source link
3 arrested in alleged identity theft ring tied to retail crime scheme, state attorney general says – ABC7 Los Angeles
3 arrested in alleged identity theft ring tied to retail crime scheme, state attorney general says ABC7 Los Angeles Source link
Beyond Internal Controls: The Importance of Culture in “Failure to Prevent Fraud” Preparation – JD Supra
Beyond Internal Controls: The Importance of Culture in “Failure to Prevent Fraud” Preparation JD Supra Source link
African Development Bank Partners with Interpol to Combat Financial Crime and Strengthen Anti-Corruption Efforts in Africa – African Development Bank Group
African Development Bank Partners with Interpol to Combat Financial Crime and Strengthen Anti-Corruption Efforts in Africa African Development Bank Group Source link
How tech can help improve corporate governance, strengthen leadership – Business Standard
How tech can help improve corporate governance, strengthen leadership Business Standard Source link
Beware of fake Kenya Red Cross job advert – Africa Check
Beware of fake Kenya Red Cross job advert Africa Check Source link
Kane In Your Corner: How to avoid work from home scams – News 12 – Westchester
Kane In Your Corner: How to avoid work from home scams News 12 – Westchester Source link
Taraba alerts public to fake job syndicates – The Guardian Nigeria News
Taraba alerts public to fake job syndicates The Guardian Nigeria News Source link