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24 February 2010, 4:19 pm
Mishcon de Reya’s family department launched Creativity in Conflict, a collaboration with Central Saint Martins College to award prizes to its top MA fine art students. The event took place at the Imagination Gallery in Store Street and the acrobatic … Continue reading →
Conducting Ethical Corporate Investigation
22 December 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 →
Pension Funds and Local Authorities are Missing Out on Class Action Cash
22 December 2009, 11:31 am
UK Local Authority (LA) pension funds have lost £31bn on their investments between 2007 and 2009, according to global class action services specialist, GOAL Group. The Group’s projections show that around £500million of these losses will be recovered by UK … Continue reading →
Lloyds of London chief warns of Rising Tide of Insurance Fraud
22 December 2009, 11:20 am
Lloyd’s of London’s chief executive Richard Ward today warned the deep recession would increase the number of fraudulent claims being made against the insurance market. Many cash-strapped companies and households view insurance policies as a source of easy money. Mike … Continue reading →
Arsenal set for a new boardroom row over Alisher Usmanov investigation
9 December 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 →
Private Investigator helps to battle Internet Piracy
8 December 2009, 10:35 am
AN EAST London resident who was defrauded after making an online purchase may have stumbled onto an international racket after hiring a private investigator to help him. François Eales, a natural medicine practitioner who lives and works in Gonubie, said … Continue reading →
Bugs in the Boardroom
8 December 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 →
Corrupt firms ‘face phone tapping’
7 December 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 →
BlackBerry smartphones open to SMS attack
7 December 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 →
Are auction sites fraud with danger?
1 December 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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