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Searching Content indexed under Corporate Crime by Deloitte ordered by Published Date Descending.
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On Your Radar? Preparing For The New HMRC Corporate Criminal Offence (Video)
The UK Government has introduced two new ‘corporate criminal offences', enabling the easier prosecution of businesses which fail to prevent the facilitation of UK or overseas tax evasion.
UK
23 Feb 2017
2
Joining The Dots. An Integrated Approach To Tackling Financial Crime
Financial crime approaches have become disconnected because many firms are essentially 'brown-field environments', in which activities have evolved as tactical responses to incremental changes in the external regulatory environment.
UK
16 May 2012
3
Reducing Fraud & Error In The Public Sector
According to the National Fraud Authority, the public sector lost £21.2bn through fraud in 2010, accounting for 55% of all fraud loss in the UK. This covers tax fraud, which accounts for the bulk of losses, but also illegal practices in the benefit system, procurement processes and expenses.
UK
15 Mar 2012
4
Is Your House In Order? The UK Bribery Act And Adequate Procedures
One of the most significant elements that the UK Bribery Act introduces is the ‘corporate offence’ which extends the reach of UK enforcement agencies beyond personal liability to enable the prosecution of commercial organisations for failing to prevent a bribe.
UK
15 Dec 2011
5
UK Bribery Act Is Your House In Order?
When the UK Bribery Act comes into force in April 2011, the UK will have one of the most stringent anti-corruption regulatory regimes in the world. Companies, regardless of location or industry, need to act now to ensure their house is in order.
UK
11 Oct 2010
6
UK Bribery Act - Know What’s Ahead
With the advent of the new UK Bribery Act and continued regulatory developments, anti-bribery and corruption compliance should now be a high priority for financial institutions.
UK
23 Sep 2010
7
Bribery And Corruption Risk - On Your Radar?
The number of enforcement actions, the number of jurisdictions within which enforcement actions have been brought, and the size and nature of fines and penalties have all increased significantly over the last few years.
UK
24 Sep 2009
8
Changing The Payments Landscape - Increasing Transparency Through The New SWIFT Message Type For Cover Payments
Regulators around the globe are concerned that the usage of cover payments in their present form can expose banks to fraudulent or terrorist financing related activities.
UK
6 Apr 2009
9
Not On My Watch: Providing Insight Into Fraud Prediction, Prevention And Response
Fraud directly affects your bottom line profit. With a generous profit margin of 5%, you would need to generate an additional £1m to recover losses from a mere £50,000 fraud.
UK
26 Mar 2009
10
Clear All Year - Considering New Rules And Practice In Interim Reporting
For the last two years, the emphasis has been on providing more information in existing reports. Consequently, as Deloitte reported in October 2006, the average number of pages in a listed company’s annual report in 2006 was 85 compared to 71 in 2005. 2007 will see change in this trend. Instead of the rules simply calling for more information in existing reports, the cry will be more information and more reports.
UK
14 May 2007
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