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Category Archives: From The Editor
Letter from the Editor, June 2013
In this issue, Louise Jenkins, Rachel Nicolson and Jess O’Brien from Allens examine the Australian State of Victoria’s integrity reforms. The State has created its first anti-corruption commission. The Independent Broad-based Anti-corruption Commission will take over part of the role … Continue reading
Posted in 2013 - 05, From The Editor
Tagged ABA, Allens, DoJ, Fraud detection, Fraud prevention, Fraud training, IIR, Independent Broad-based Anti-corruption Commission, SEC
Letter from the Editor, May 2013
In this issue, Peter Tannion and Aidan Colclough from Dorsey & Whitney explain the dismantling of the Financial Services Authority (the FSA), the regulatory body of the financial services industry in the United Kingdom, in the wake of the LIBOR … Continue reading
Posted in 2013 - 04, From The Editor
Tagged FSA, LIBOR, Serious Fraud Office, Wheatley Report
Letter from the Editor, March 2013
In this issue, Paula Reid from A&L Goodbody takes an in-depth look at the European Commission’s recent proposal for a Fourth Anti-Money Laundering Directive. This summer, we will be holding local meetings for Anti-Fraud Network members in London and Minneapolis, … Continue reading
Posted in From The Editor
Letter from the Editor, February 2013
Welcome to the full first edition of the AFN newsletter for 2013. In this issue, in the second of our two part series, Christian Plath explores how efficiency is the true path to compliance. Gower Publishing has generously offered readers … Continue reading
Posted in From The Editor
Letter from the Editor, January 2013
In this issue, in the first of a two part series on the new German anti-money laundering law Elif Morgenroth outlines changes to the fight against white collar crime that have been introduced by the law. In the next issue, … Continue reading
Posted in From The Editor
Tagged AML, Fraud training, Germany, IIR
Letter from the Editor, November 2012
Welcome to the latest edition of the AFN newsletter. In this issue, we continue with our series of reviews of fraud-related books. Glen Harder reviews Investigation and Prevention of Financial Crime, Stock Market Efficiency, Insider Dealing and Market Abuse by … Continue reading
Posted in From The Editor
Tagged Fraud Courses, Fraud training, IIR
Letter from the Editor, October 2012
Welcome to the latest edition of the AFN newsletter. The Centre for Governance and Public Policy at Australia’s Griffith University has published a report based on an experiment to test how easy it would be for money launderers and terrorists … Continue reading
Posted in 2012 - 10, From The Editor
Letter From the Editor, July 2007
In this issue, Mike Piazza, partner in Dorsey & Whitney’s Southern California office, draws attention to the SEC’s proposed anti-fraud rule. Proposed Rule 206(4)-8 will apply to hedge funds and their advisors. It will impact on anyone with financial or … Continue reading
Posted in 2007 - 07, From The Editor
Letter From the Editor, May 2007
In this issue, Guernsey AFN member John Greenfield gives an overview of Guernsey’s approach to fraudulent activity and an example of his team’s successful recovery of assets acquired through fraud perpetrated against Motorola.
Posted in 2007 - 05, From The Editor
Letter From the Editor, April 2007
In this issue, Andy Yeo of Allen & Gledhill revisits the changes to the anti-money laundering regulatory regime in Singapore introduced by the revised Monetary Authority of Singapore (MAS) Notices and Guidelines on Prevention of Money Laundering and Countering the … Continue reading
Posted in 2007 - 04, From The Editor
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