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…
Investigative journalists should develop ‘a video state of mind’
The International Consortium of Investigative Journalists has hundreds of members across the world. Typically, these journalists are the best in […]