London and Kuala Lumpur, 27 April 2016 – As piracy on the world’s seas continues to fall, new figures from the International Chamber of Commerce (ICC) International Maritime Bureau (IMB) highlight gr ...

As the financial sector grapples with the question of Britain possibly leaving the EU, there are moves within the Union to tighten laws against terrorist financing.

Cybersecurity fears, anti-bribery/anti-corruption enforcement and information governance resulting from data privacy and information sharing rules have been identified in Ernst & Young's (EY) Fraud I ...

The number of social media sites now facilitating the sale of counterfeit goods in the UK has increased enormously during the 2014/15 period, creating additional burden on rights owners and enforceme ...

The OECD has called for increased co-operation and information sharing between countries’ money laundering and tax administrations to fight financial crimes.