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The fine is the first issued by the FCA for cyber fraud. It comes amid a heightened focus on informational security following a series of high-profile data breaches at UK multinationals and the introduction of the General Data Protection Regulation (“GDPR”)
https://www.ropesgray.com/en/newsroom/alerts/2018/10/UK-financial-regulator-issues-16-4-million-fine-for-cyber-fraud-and-its-not-even-GDPR
Two former senior executives of Tesco accused of fraud and false accounting at Britain’s biggest retailer are due to face a re-trial this week at a London court.
https://uk.reuters.com/article/britain-tesco-fraud/re-trial-of-former-tesco-executives-accused-of-fraud-to-begin-this-week-idUKL5N1V4512
How can businesses tackle financial crime? The answer doesn’t lie in quick fixes or ‘one-size-fits-all’ solutions.
https://home.kpmg.com/uk/en/home/insights/2018/09/best-behaviour-a-fresh-look-at-financial-crime.html
The UK has two months to act or the case could be referred to the EU’s Court of Justice.
https://www.politico.eu/article/eu-warns-uk-again-to-recoup-e2-7-billion-china-fraud-bill/
US securities regulators have accused Tesla chief executive of fraud, alleging he made false and misleading statements about plans to take the company private in August.
https://www.shropshirestar.com/news/motors/2018/09/28/regulators-accuse-tesla-boss-of-fraud-over-plans-to-take-company-private/
Woman denies conspiring to commit fraud by abuse of her position as an employee of the store in Wrexham Road, Whitchurch.
https://www.shropshirestar.com/news/crime/2018/09/20/co-op-worker-accused-of-defrauding-store-of-40000-with-other-employees/
She faces four charges, two of which were that she participated in a fraudulent business
https://www.propertyindustryeye.com/former-letting-agent-appears-in-court-on-fraud-charges/
Two Indian men have been arrested on suspicion of modern slavery offences following a Gangmasters & Labour Abuse Authority (GLAA) operation in Coventry.
https://www.theconstructionindex.co.uk/news/view/two-arrested-for-construction-slavery
According to the latest research, occupational or internal fraud is more often than not perpetrated by a man in a position of authority who is out for personal gain through the deliberate misuse of a company’s resources or assets.
http://res.cloudinary.com/yumyoshojin/image/upload/v1/pdf/fighting-fraud-2018.pdf
Court of Appeal ruling on legal privilege welcome news for corporate clients under investigation
https://economia.icaew.com/en/opinion/september-2018/the-serious-fraud-office-vs-the-eurasian-natural-resources-corporation
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