Siobhain Egan considers Kroll’s recently issued report on the increase in global fraud and explains why anti-money laundering compliance is...
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The Independent has published an article detailing how French anti-fraud investigators have uncovered a tax scam involving elected officials and a...
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Siobhain Egan has written a blog article regarding possible changes to SFO’s bribery and corruption guidance/policy. Read the article here.
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It seems that one of the Environment Agency’s largest investigations has resulted in the arrest of ten individuals suspected of the illegal...
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HSE have increased their fees on recently announced costs recovery scheme introduced on 2 October 2012. This means that any employer found to have...
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The Independent has published an article regarding Winkworth's 2012 early decline and now growth, despite waning demand for high cost homes. They...
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