December 22 2009, 11:40 am
Anyone looking for a step-by-step approach to conducting lawful corporate investigations can steal some ideas from the Association of Corporate Counsel. The ACC presented a panel discussion on internal investigations during its annual conference in Boston last week, and posed … Continue reading
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December 9 2009, 12:07 pm
Arsenal’s boardroom is gripped by fresh tensions, with Alisher Usmanov set to confront Ivan Gazidis over claims that advisers to the club’s directors ordered an investigation into Usmanov’s prison past in the Soviet Union. The Russian is the second-biggest shareholder … Continue reading
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December 8 2009, 10:11 am
Private Detectives are being increasingly used in the City Law companies, more than any other profession, call in private detectives to combat internal fraud or to trace missing assets. Mike Lacorte, is associate managing director of Conflict International, a London … Continue reading
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December 7 2009, 4:05 pm
The Serious Fraud Office (SFO) says it will use phone tapping and video surveillance to uncover British companies involved in corruption abroad. The SFO says companies have one last chance to come clean before the new powers are introduced. About … Continue reading
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December 7 2009, 10:00 am
BlackBerry mobile devices are open to attack due to a certificate notification flaw in the smartphone’s software, according to Research In Motion. The problem lies in the BlackBerry Browser, specifically in the dialog box that alerts users if the URL … Continue reading
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December 1 2009, 4:59 pm
AN EAST London resident who was defrauded after making an online purchase may have stumbled onto an international racket after hiring a private detective to help him. François Eales, a natural medicine practitioner who lives and works in Gonubie, said … Continue reading
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