- Letter from the Editor, July 2015
- Has China’s Anti-Corruption Drive Had Any Real Impact on Commercial Bribery?
- Letter from the Editor, June 2015
- Virtual currency: a new challenge for international AML enforcement
- Letter from the Editor, May 2015
- Refining the art of corruption investigations and subsequent dismissals in China
- Letter from the Editor, April 2015
- Physical security and anti-fraud security. Strange bedfellows or a match made in heaven?
- Developments in the British Virgin Islands that assist in the fight against fraud
- Letter from the Editor, March 2015
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Author Archives: Nick Burkill
Aside from the high profile investigations and charges against multinational companies that have dominated the news, has China’s anti-corruption campaign had any real impact on commercial bribery? If so, what? The Anti-Fraud Network commissioned Dorsey & Whitney China and Blackpeak to … Continue reading
In this issue, AFN Board member Greg Valenti explains the legal regime in Italy that governs fraud committed through debit and credit cards. The first part of the article addresses the relevant legal provisions; the second considers the stance taken … Continue reading
In this issue, Carine Smith Ihenacho, global Chief Compliance Officer of Statoil and I take a close look at Statoil’s anti-corruption efforts. These can be seen as a best practice template even for smaller companies and companies with a different … Continue reading