Source: BBC Panorama, 29th April 2013 Russian money has poured into London, but is organised crime coming with it? Reporter Darragh MacIntyre investigates a death in a Russian prison that has brought the threat of violence to the UK. Could a whistleblower found dead on the streets of Surrey be the latest victim of the…
Source:BBC News, 17th June 2012 The International Olympic Committee has begun an investigation into claims Olympics representatives were willing to sell thousands of tickets for the London Games on the black market. The IOC’s ruling executive board met after fresh claims by the Sunday Times involving more than 50 countries. Be Sociable, Share! Tweet
Source: Reuters, 29th May 2012 U.S. corporate officers and directors are increasingly concerned over the business and legal challenges their entities face from potential securities enforcement and criminal probes, lawyers and corporate officers are saying. A program last week analyzed how directors, executives and corporate counsel can appropriately manage the business and legal risks of…
Nick Kochan is a leading author and journalist in the fields of fraud, corruption and regulation. He writes for UK national newspapers, including the Financial Times, and magazines, including The Banker. He is also the author of many books on forensic topics, his latest being ‘Corruption, The New Corporate Challenge’. His book on money laundering…
