18 December 2019
Maryam Hussain is a partner at EY and leads the government and public sector investigation team within its Fraud Investigation & Dispute Services practice. ‘Corporate Fraud: the Human Factor’ was published in 2014 by Bloomsbury. “It...| Posted by at 11:48 | No Comments |
01 February 2019
The thought of a conviction for a dishonest offence fills all professionals with a sense of dread. A moment of naughtiness, or a course of conduct which is so easy to justify in one’s mind as equivalent to a white lie can lead to the most devastating...| Posted by at 16:50 | No Comments |
18 January 2019
Corporate Crime analysis: Carolina Bracken, barrister at 5 Paper Buildings Chambers, takes a look at the new Investigatory Powers Tribunal Rules 2018, which now apply to all proceedings and complaints, including those currently before the Investigatory Powers...| Posted by Carolina Bracken at 16:22 | No Comments |
06 April 2018
Introduction ...| Posted by at 11:13 | No Comments |
03 November 2017
Introduction ...| Posted by at 15:59 | No Comments |
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