Category Archives: From The Editor

Letter from the Editor: February 2016

In this issue, John Evans from CGI talks about best practice for sanctions compliance. If you would like a copy of our low risk due diligence compliance checklist, please contact us. We are delighted to offer readers a 10% discount on The Canadian … Continue reading

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Letter from the Editor, December 2015

In this issue, David Farrell reviews Emerging Risks: A Strategic Management Guide, in which a number of respected authors assess and propose a process for managing emerging risks, and the strategies that need to be put in place, drawing on … Continue reading

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Letter from the Editor, November 2015

In this issue, Frank Hong examines the phenomenon of CEO fraud, in which a fraudster persuades a member of a company’s finance team to make an “extremely urgent” or “highly confidential” payment to a new recipient. If you would like … Continue reading

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Letter from the Editor, October 2015

In this issue Richard Bistrong, CEO of Front-Line Anti-Bribery LLC, talks about his experiences as a sales executive active in countries identified as having corruption problems, and as someone who has served a sentence of imprisonment in the US for … Continue reading

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Letter from the Editor, September 2015

Welcome back after the summer beak. In this issue, Nicholas Blank and Hsiang-Chien Hsu, both from Blackpeak, take a look at how best to manage relationships with whistleblowers in China. This is an issue that affects companies all over the … Continue reading

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Letter from the Editor, July 2015

 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

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Letter from the Editor, June 2015

In this issue, Deirdre Lyons and I take a look at the ways in which virtual currencies, such as Bitcoin, pose a challenge for anti-money laundering enforcement. I will be speaking at the Construction Law: Contracts & Dispute Management conference … Continue reading

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Letter from the Editor, May 2015

In this issue, Nick Blank and Frank Hong take a look at the fine art of investigating corrupt  behaviour in China and how to manage the subsequent dismissal process. I will be speaking at the Construction Law: Contracts & Dispute … Continue reading

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Letter from the Editor, April 2015

In this issue, Alan Day, Director of AKD Services, looks at the similarities between anti-fraud security and physical security, and suggests that we could learn from the physical security systems that we take for granted and apply them to our … Continue reading

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Letter from the Editor, March 2015

In this issue, Jack Husbands from British Virgin Islands (BVI) law firm, Walkers Global, takes a look at a number of developments in the BVI that have improved creditor access to the courts and their subsequent chances of recovering their … Continue reading

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