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23 JULY 2014
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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  
     
 
Tuesday, 22 July 2014

SFO opens FX fraud investigation
Global spotlight on currency markets increases Read more ...

 
     

Latest feature
     
 
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 ...
 
     
 
Don't miss
     
 
 
     

 
 Latest news 
 
Month's news
 
   Most read  
 
    Features   
 
     
 
News - Money launderingMonday, 21 July 2014

Afghanistan avoids blacklist
Country given a reprieve by FATF Read more ...

News - Company newsMonday, 21 July 2014

Retail Decisions bought for US$205m
Acquisition of anti-fraud and payments company scheduled to close in Q3 Read more ...

News - Money launderingFriday, 18 July 2014

Lebanese bank accused by US
Bank alleged to have handled Hezbollah transactions Read more ...

News - Money launderingThursday, 17 July 2014

Afghanistan avoids blacklisting
Country gets reprieve from FATF Read more ...

News - ComplianceWednesday, 16 July 2014

Barclays sets up compliance career academy
Bank claims programme could become industry-wide standard Read more ...

News - Money launderingTuesday, 15 July 2014

Turkish bank must submit AML plan to Fed
Latest European bank hits sanctions trouble in US Read more ...

News - RiskMonday, 14 July 2014

2015 will see emergence of digital risk officers
Rapidly evolving technologies means new risk skills are required Read more ...

News - InvestigationsMonday, 14 July 2014

Bank sues as China metal trading fraud deepens
US$35.6m lawsuit against company owner Read more ...

News - InvestigationsFriday, 11 July 2014

Police get regional fraud and cyber profiles
Local reports highlight changing face of fraud Read more ...

News - Money launderingFriday, 11 July 2014

China central bank probes ML claims
Bank accused of moving money abroad for wealthy clients Read more ...

News - Money laundering
Afghanistan avoids blacklist
Administrator - Monday, 21 July 2014

News - Company news
Retail Decisions bought for US$205m
Administrator - Monday, 21 July 2014

News - Money laundering
Lebanese bank accused by US
Administrator - Friday, 18 July 2014

News - Money laundering
Afghanistan avoids blacklisting
Administrator - Thursday, 17 July 2014

News - Compliance
Barclays sets up compliance career academy
Administrator - Wednesday, 16 July 2014

News - Money laundering
Turkish bank must submit AML plan to Fed
Administrator - Tuesday, 15 July 2014

News - Risk
2015 will see emergence of digital risk officers
Administrator - Monday, 14 July 2014

News - Investigations
Bank sues as China metal trading fraud deepens
Administrator - Monday, 14 July 2014

News - Investigations
Police get regional fraud and cyber profiles
Administrator - Friday, 11 July 2014

News - Money laundering
China central bank probes ML claims
Administrator - Friday, 11 July 2014

News - Investigations
Commerzbank faces huge US fine
Administrator - Thursday, 10 July 2014

News - Compliance
Vatican announces financial shake-up
Administrator - Wednesday, 09 July 2014

News - Company news
Garanti wins fraud control award
Administrator - Wednesday, 09 July 2014

News - Research
Global fraud reporting at record high
Administrator - Tuesday, 08 July 2014

News - Court cases
Indian steel company MD arrested for Ponzi and ML offences
Administrator - Monday, 07 July 2014

News - Cybercrime
Brazil payments system ‘hacked’
Administrator - Monday, 07 July 2014

Events - General
Anti Corruption London
Administrator - Friday, 04 July 2014

Events - General
Anti Corruption West Africa
Administrator - Friday, 04 July 2014

Events - General
Anti Corruption France
Administrator - Friday, 04 July 2014

Events - General
Anti Corruption Summit East Africa
Administrator - Friday, 04 July 2014

Events - General
Anti Corruption Spain
Administrator - Friday, 04 July 2014

Events - General
Anti Corruption Australia
Administrator - Friday, 04 July 2014

Events - General
Anti Corruption Poland
Administrator - Friday, 04 July 2014

Events - General
Anti Corruption Frankfurt
Administrator - Friday, 04 July 2014

Events - General
Anti-Corruption Scandinavia
Administrator - Friday, 04 July 2014

Events - General
Anti-Corruption South Africa
Administrator - Friday, 04 July 2014

Events - General
Anti-Corruption Italy
Administrator - Friday, 04 July 2014

Events - General
Anti Corruption for the Life Sciences Industry
Administrator - Friday, 04 July 2014

Events - General
Big Data in Retail Financial Services
Administrator - Friday, 04 July 2014

News - Bribery and corruption
China to put Glaxo private investigator on trial
Administrator - Friday, 04 July 2014

News - Cards and Payments
Mobile phones being used for card security
Administrator - Wednesday, 02 July 2014

News - Investigations
Bank “dark pool” fine may top Libor
Administrator - Tuesday, 01 July 2014

News - Cards and Payments
UAE is global card fraud hotspot
Administrator - Tuesday, 01 July 2014

News - Compliance
Bank moves US compliance functions to New York ahead of huge settlement
Administrator - Monday, 30 June 2014

News - Court cases
Japanese court upholds verdict on ex-intelligence chief
Administrator - Thursday, 26 June 2014

News - Court cases
Pele son gets 33 years for ML offences
Administrator - Wednesday, 25 June 2014

News - Company news
Akbank extends fraud protection to deposit accounts and m-payments
Administrator - Tuesday, 24 June 2014

News - Research
Cybercrime tops list of business fraud concerns
Administrator - Monday, 23 June 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 - Money laundering
Fraud Watch comment: Fine for MLRO highlights personal responsibilities
Administrator - Monday, 07 June 2010

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

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

News - Employee fraud
Court ruling may reduce scope of US computer fraud law
Administrator - Wednesday, 11 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 - Money laundering
International arrest warrant bid for president’s son
Administrator - Wednesday, 28 March 2012

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 ...

article thumbnail Features - ComplianceTuesday, 11 March 2014

SFO tries to plug corporate prosecution "void"

Green proposes changes to criminal liability

Plan to expand Section 7 of Bribery Act to secure more convictions of companies
Read more ...

article thumbnail Features - ComplianceFriday, 21 February 2014

MEPs approve rules to identify beneficial owners
Draft Fourth AML Directive proposals to improve tracking of illicit money

Update on latest progress of MLD4
Read more ...

article thumbnail Features - Financial fraudWednesday, 15 January 2014

European asset freezing report
- Confiscation orders for proceeds of crime not delivering

- Calls for changes to international law and more cooperation between agencies

Across Europe, frustration is rising that the much-celebrated proceeds of crime acts and their confiscation orders are not delivering on the promise. Read more ...

 
     
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