US secures guilty verdicts in Haitian bribery trial
A Boston jury found a former US army colonel and Madrid-based businessman guilty of conspiring to bribe officials in Haiti. […]
Swiss parliament amends controversial settlement tool
Swiss lawyers have expressed their disappointment at revisions to the country’s criminal procedure that will make it harder for prosecutors […]
FBME Bank wins lawsuit against former investigators
Two ex-Scotland Yard detectives breached their contract with FBME Bank by reporting “premature and speculative” money laundering allegations to US […]
Mobile phones can be Achilles’ heel of investigations
Companies that do not have robust policies on employees’ mobile phones will have a tough time convincing authorities they have […]
Senator Graham: In Africa, the Chinese are “bribing everybody”
At a Senate Judiciary Committee hearing on 19 June that discussed combating kleptocracy and money laundering, Senator Lindsay Graham, a […]
Defence calls Haitian bribery case a “cut and paste job”
During closing arguments at a Boston bribery trial, the defence and prosecution got personal when accusing one another of selectively […]
On your dinner plate and in your body: The most dangerous pesticide you’ve never heard of
Harvest of melons in the province of Murcia in Spain. Photo Marcos García Rey Scientists say there is no acceptable dose […]
The Cyber Threat Landscape
Introduction Hackers, cybercriminals, ransomware, cyberterrorism, state-sponsored cyberespionage, hacktivism: we hear these terms constantly. Cyber incidents have become newsworthy because virtually…