News

Fraud & Financial Crime news stories:

• 12 Apr 2013
  Fraudnet – first issue of the FraudNet Report
  Fraudnet’s aim is to identify and recover money, assets and proceeds of crime on behalf of victims.
  more >>
• 15 Aug 2012
  Standard Chartered: the international reach of US regulators
  Banks and other companies in the financial service sector which operate internationally have to be very aware of the regulatory regimes which have a bearing on the countries through which they transact, even obliquely.
  more >>
• 8 Feb 2012
  Proceeds of Crime - 2 sides of the coin
  Two news reports recently came out on the same day and highlighted the different aspects of Proceeds of Crime.
  more >>
• 22 Nov 2011
  First Scottish member of international body FraudNet speaks at Dubai conference
  Douglas Milne, Partner at Morton Fraser and the first Scottish member of international body FraudNet spoke at the Fraudnet conference in Dubai at the end of October.
  more >>
• 1 Jul 2011
  Bribery Act in Force Today
  Following years of discussions and consultations, the Bribery Act 2010 finally comes into force today, 1 July 2011.
  more >>
• 15 Jun 2011
  Partner Douglas Mine appointed as the first Scottish member of international body FraudNet.
  FraudNet is a global organisation with more than 60 members, which shares expertise in fraud and asset recovery and works across over 50 jurisdictions.
  more >>
• 31 Mar 2011
  Bribery Act Newsflash
  Yesterday the Government announced that the Bribery Act 2010 will come into force on 1 July 2011. The Government also published finalised Guidance for businesses on putting in place adequate procedures to prevent bribery.
  more >>