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23 NOVEMBER 2014
Keep up to date with developments in fraud and money laundering compliance, regulation and developments. Only £295 for a full year's access and six printed newsletter. Subscribe now

Welcome to
Fraud Watch

Fraud Watch is the premier title reporting on fraud and money laundering in financial services. Providing a daily news service, it publishes contributed articles from industry experts; it reports extensively on the latest compliance requirements, laws and regulatory changes, and gives very wide coverage of the latest court cases, ongoing investigations and fraud threats. It reports on security issues, including data, PCI requirements, systems security, diagnostics and forensics.

  Main story  
     
 
Friday, 21 November 2014

Bangladesh pursues high-profile alleged launderers
Letters sent to 14 countries requesting information Read more ...

 
     

Latest feature
     
 
Comment: Is the Auditor-Client relationship too cosy?

The Tesco accounting scandal throws up some major questions regarding the power of major firms.

In whose interests are the auditors working, the company they are assessing or those of society? Is it healthy that there are only four major auditors? And should big retailers such as Tesco be allowed to exert such a huge level of power over suppliers?
Read more ...
 
     
 
Don't miss
     
   
     

 
 Latest news 
 
Month's news
 
   Most read  
 
    Features   
 
     
 
News - Insider dealingThursday, 20 November 2014

Batista accused of insider trading using Twitter
Trial starts of fallen Brazilian entrepreneur Read more ...

News - InvestigationsThursday, 20 November 2014

Tesco may dump auditor
Plan to hire rival after accounting scandal Read more ...

News - RegulationWednesday, 19 November 2014

B of E boss targets banker salaries
Radical solution to misbehaviour Read more ...

News - InvestigationsTuesday, 18 November 2014

Internet driving intellectual property theft
EU agencies partner to target threat of IP thieves operating via the web Read more ...

News - Cards and PaymentsMonday, 17 November 2014

CNP makes up 74% of UK card losses
Travel sector is hardest hit Read more ...

News - Money launderingMonday, 17 November 2014

Small banks warned over ML failures
Regulator finds “serious issues” at six banks Read more ...

News - Court casesFriday, 14 November 2014

US prosecutes first bitcoin securities fraud case
New currency, same old Ponzi claim prosecutors Read more ...

News - RegulationThursday, 13 November 2014

Update: Foreign exchange fines escalate further
More penalties expected Read more ...

News - RegulationWednesday, 12 November 2014

Banks fined over US$3bn for FX failings
Penalties in US, UK and Switzerland for manipulation of market
SFO to pursue individuals
Read more ...

News - CybercrimeTuesday, 11 November 2014

Banks to be questioned on cyber-fraud ‘under-reporting’
MP to raise allegations with banks and regulators Read more ...

Events - General
IFINTEC Finance Technologies Conference and Exhibition
Administrator - Friday, 21 November 2014

News - Insider dealing
Batista accused of insider trading using Twitter
Administrator - Thursday, 20 November 2014

News - Investigations
Tesco may dump auditor
Administrator - Thursday, 20 November 2014

News - Regulation
B of E boss targets banker salaries
Administrator - Wednesday, 19 November 2014

News - Investigations
Internet driving intellectual property theft
Administrator - Tuesday, 18 November 2014

News - Cards and Payments
CNP makes up 74% of UK card losses
Administrator - Monday, 17 November 2014

News - Money laundering
Small banks warned over ML failures
Administrator - Monday, 17 November 2014

News - Court cases
US prosecutes first bitcoin securities fraud case
Administrator - Friday, 14 November 2014

Events - General
SDW 2015 (Security Document World)
Administrator - Thursday, 13 November 2014

News - Regulation
Update: Foreign exchange fines escalate further
Administrator - Thursday, 13 November 2014

News - Regulation
Banks fined over US$3bn for FX failings
Administrator - Wednesday, 12 November 2014

News - Cybercrime
Banks to be questioned on cyber-fraud ‘under-reporting’
Administrator - Tuesday, 11 November 2014

News - Money laundering
US investigates Billionaire Putin associate
Administrator - Monday, 10 November 2014

News - Compliance
Bank risk and compliance concerns up by 30%
Administrator - Friday, 07 November 2014

News - Money laundering
FATF gives Iran 2015 CTF/AML deadline
Administrator - Thursday, 06 November 2014

News - Cybercrime
Global cybercrime rate increases
Administrator - Wednesday, 05 November 2014

Events - General
Transact Secure MENA
Administrator - Tuesday, 04 November 2014

Events - General
World Cards and Payments Summit
Administrator - Tuesday, 04 November 2014

News - Investigations
Four held over Indian software fraud
Administrator - Tuesday, 04 November 2014

News - Bribery and corruption
Only four countries adequately fighting business corruption
Administrator - Monday, 03 November 2014

News - Investigations
Tesco: Calls for auditor to be investigated
Administrator - Friday, 31 October 2014

News - Cards and Payments
Banks hit by fake EMV transactions
Administrator - Friday, 31 October 2014

News - Research
London becomes top UK fraud area
Administrator - Thursday, 30 October 2014

News - Investigations
SFO requests huge increase in funding
Administrator - Wednesday, 29 October 2014

Events - General
Connect:ID 2015
Administrator - Monday, 27 October 2014

News - Investigations
India cracks down on “black money” held overseas
Administrator - Monday, 27 October 2014

News - Cards and Payments
Hackers target card details at latest US retailer
Administrator - Friday, 24 October 2014

News - Bribery and corruption
Fraud Watch comment: India corruption protest shows power of social media
Administrator - Thursday, 25 August 2011

News - Court cases
Links page
Administrator - Saturday, 16 January 2010

News - Bribery and corruption
Fraud Watch Comment: What about Wimbledon?
Administrator - Monday, 31 January 2011

News - Bribery and corruption
Comment: The new FCPA Guidelines analysed by BakerHostetler
Administrator - Friday, 16 November 2012

News - Money laundering
Fraud Watch comment: Fine for MLRO highlights personal responsibilities
Administrator - Monday, 07 June 2010

News - Cards and Payments
Comment: Counterfeit fraud - the dangers of over-confidence
Administrator - Friday, 15 April 2011

News - Court cases
Comment: Latest warnings on data hacks fail to get through
Administrator - Wednesday, 18 January 2012

News - Risk
New boss for global securities rules body
Administrator - Tuesday, 06 March 2012

News - Court cases
ICSA Labs hires malware expert
Administrator - Friday, 11 November 2011

News - Research
Pope butler arrest the year’s top fraud story?
Administrator - Thursday, 20 December 2012

News - Risk
Book Review - Managing Fraud Risk - a practical guide for directors and managers
Administrator - Thursday, 06 February 2014

News - Regulation
Government sets out plans for tighter UK regulation
Administrator - Tuesday, 05 February 2013

News - Risk
Nearly 40% of auditors expect to find fraud at clients in 2012
Administrator - Friday, 27 April 2012

News - Bribery and corruption
Pope’s butler held as Vatican corruption scandal widens
Administrator - Monday, 28 May 2012

News - Bribery and corruption
SFO blasted for "ineffective" foreign settlements
Administrator - Tuesday, 03 April 2012

News - Employee fraud
Court ruling may reduce scope of US computer fraud law
Administrator - Wednesday, 11 April 2012

News - Regulation
Equities payment and settlement rules to be toughened up
Administrator - Monday, 16 April 2012

News - Bribery and corruption
Olympus whistleblower gets Person of the Year award
Administrator - Wednesday, 21 March 2012

News - Insider dealing
Gupta trial: Prosecutors seek to have recorded calls played
Administrator - Friday, 11 May 2012

News - Company news
US social security rolls out fraud prevention services
Administrator - Friday, 18 May 2012

article thumbnail Features - ComplianceFriday, 10 October 2014

US advisory is a red flag to banks over compliance
Two banks sell businesses after FinCen interventions

The US$300m fine imposed on Standard Chartered by FinCen is a significant red flag for every other bank and its compliance professionals. Read more ...

Features - Data securityThursday, 14 August 2014

Fighting fraud in a mobile digital world
Data protection will dominate mobile fraud prevention efforts over the next five years, but so far there is a lack of industry collaboration in addressing this. Mark Somers of 4most Europe outlines the technology approaches that can be used to tackle the problem.
Read more ...

article thumbnail Features - ComplianceMonday, 21 July 2014

Japan case shows FCPA risks for non-US firms
The case of Japanese trading firm Marubeni is a stark reminder that the US Foreign Corrupt Practices Act is not limited to US-listed companies. It is one of the few firms to have fallen foul of the Act twice. Paul Friedman of legal firm Morrison Foerster, assesses the lessons from the case. Read more ...

article thumbnail Features - ComplianceMonday, 19 May 2014

Sanctions threat to compliance
What will be the impact for compliance of the escalating list of blacklisted companies and individuals in global trouble spots such as Russia, Ukraine and Syria? Read more ...

article thumbnail Features - ComplianceMonday, 28 April 2014

Updated Russia bribery law creates tension with western regulators
Changes to Russia's bribery laws in terms of what constitutes a bribe are at odds with UK and US regulatory definitions. Western companies doing business in Russia must be aware of the distinctions, argue John Carney and Yulia Fradkin of BakerHostetler. Read more ...

 
     
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