Category Archives: From The Editor

Letter from the Editor, May 2016

In this issue, Aidan Colclough explains why the possibility of facing huge fines or prosecution as a result of falling foul of the UK Bribery Act or the FCPA, should not dissuade small and medium sized enterprises from taking advantage … Continue reading

Posted in From The Editor | Tagged , |

Letter from the Editor, April 2016

In this issue, Elif Morgenroth completes a two part article by explaining how to identify patterns of financial crime and examining the importance of knowing your enemy, utilising IT effectively, and turning compliance burdens into business opportunities. In addition, Andrew … Continue reading

Posted in From The Editor | Tagged , |

Letter from the Editor, March 2016

In this issue, Dr Stefanie Rummel, a senior consultant specialising in soft skills, takes a practical look at communication training in the first of a two part series on meeting the challenge of preventing fraud and financial crime. In the … Continue reading

Posted in From The Editor | Tagged , , |

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

Posted in From The Editor | Tagged , , , , , |

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

Posted in From The Editor | Tagged , , , , , , , |

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

Posted in From The Editor | Tagged , |

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

Posted in From The Editor | Tagged , |

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

Posted in From The Editor | Tagged , , , , |

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

Posted in From The Editor | Tagged , , , , |

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

Posted in From The Editor | Tagged , , |