Category Archive for: ‘Fraud’

Panama 1308874 1920

10 months on, Panama Papers heat up again with senior lawyers arrested

The founders of Mossack Fonesca, the law firm at the centre of the Panama Papers scandal, have been arrested. The …

Read More
Red Chinese Temple Fotolia 3554107 Subscription L Copy

China strengthens action against telecommunications fraud

The past few months have witnessed the rise of a strengthened anti-telecommunication fraud force throughout Mainland China. The efforts are geared …

Read More
42 34131105 Copy

Australia introduces “false accounting” offences

As part of its efforts to strengthen its anti-bribery and corruption enforcement framework and comply with international obligations, the Australian …

Read More
alt

FIFA scandal – lessons for Hong Kong financial institutions

The 2015 FIFA scandal and associated arrests and downfall of key FIFA officials, are not only sporting issues. They highlight …

Read More