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    2 results for: fraud
    Looking Ahead: Asset Recovery and the Economic Crime and Corporate Transparency Bill
    05 Dec, 2022

    Looking Ahead: Asset Recovery and the Economic Crime and Corporate Transparency Bill
    By Joanna Curtis
    See Page 26 of the December issue of ThoughtLeaders4 FIRE for some thoughts on the asset recovery aspects of the new Economic Crime and...
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    Corporate Fraud: Red Flags in Company Finances
    07 Sep, 2022

    Corporate Fraud: Red Flags in Company Finances
    By Joanna Curtis
    Robert Smith, capital markets correspondent at the Financial Times, spoke to the YFLA (Young Fraud Lawyers Association) last night about...
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