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Wednesday, 08 July 2015Average rating1110 Cyber and fraud risks prompt increase in investment /index.php/site_content/item/1110-cyber-and-fraud-risks-prompt-increase-in-investmentClick to subscribe
A global study has shown that almost nine in 10 financial services firms plan to increase their investment in risk-management capabilities in the next two years in response to emerging risks of cyber ...
Monday, 15 June 2015Average rating1107 Court decision underlines commercial sense in charterparty contracts /index.php/site_content/item/1107-court-decision-underlines-commercial-sense-in-charterparty-contractsClick to subscribe
A Commercial Court judge has found that payment of charter hire does not amount to a condition of the charterparty in Spar Shipping AS v. Grand China Logistics Holding (Group) Co. Ltd.
Monday, 18 May 2015Average rating1102 Formalising whistleblowing procedures /index.php/site_content/item/1102-formalising-whistleblowing-proceduresClick to subscribe
Banks, building societies, credit unions, investment firms and insurers in the United Kingdom could in future be required to appoint “whistleblowers’ champions in their organisations under proposals ...
Tuesday, 21 April 2015Average rating1096 One coastal tanker hijacked every two weeks in SE Asia /index.php/site_content/item/1096-report-piracy-and-armed-robbery-against-ships-q1-2015Click to subscribe
A small coastal tanker is hijacked by pirates in South East Asia every two weeks on average, as revealed in the Q1 2015 IMB Piracy Report.
Wednesday, 01 April 2015Average rating1090 Europol report highlights key crime trends /index.php/site_content/item/1090-europol-report-highlights-key-crime-trendsClick to subscribe
A new report by Europol has highlighted some key driving factors that will have an impact on the criminal landscape in Europe in the coming years.
Tuesday, 17 March 2015AdministratorAverage rating1089 CIB services offer way forward in preventing counterfeiting /index.php/site_content/item/1089-cib-services-offer-way-forward-in-preventing-counterfeitingClick to subscribe
The need for specialist intelligence gathering, investigation and training to tackle counterfeiting is becoming more evident as the crime shows no sign of abating.
Monday, 02 March 2015AdministratorAverage rating1085 New EU registers to tackle money laundering /index.php/site_content/item/1085-new-eu-registers-to-tackle-money-launderingClick to subscribe
EU member states may soon have to maintain registers containing companies’ ultimate owners under new European rules to tackle money laundering.
Thursday, 19 February 2015AdministratorAverage rating1086 Firms warned of risks arising from cybercrime /index.php/site_content/item/1086-firms-warned-of-risks-arising-from-cybercrimeClick to subscribe
Experts are warning that companies, including those in the supply chain sector, do not understand their costs and liabilities as cybercrime continues to increase.
Wednesday, 11 February 2015Average rating1045 Financial services sector faces further scrutiny in 2015 /index.php/site_content/item/1045-financial-services-sector-faces-further-scrutiny-in-2015Click to subscribe
Global financial institutions will continue to face regulatory scrutiny in 2015 when it comes to money laundering, terrorist financing, economic and trade sanctions, bribery and corruption.
Friday, 30 January 2015Average rating1043 Malaysian authorities recover hijacked tanker and arrest pirates /index.php/site_content/item/1043-malaysian-authorities-recover-hijacked-tanker-and-arrest-piratesClick to subscribe
A hijacked Malaysian coastal tanker has been recovered by the prompt actions of the Malaysian Maritime Enforcement Agency (MMEA) off the coast of Malaysia. The owners of the Malaysian tanker lost con ...