How the GDPR and PECR are Helping to Win New Customers
in NewsDavid Clarke is head of translation compliance and multi-lingual due-diligence at Today Advisory Services, an operational arm of Today Translations. … Read More
The UK Police and SFO must be independent and transparent
in NewsSpecialist fraud and corruption investigators in Britain’s police forces and Serious Fraud Office (SFO), must remain independent from central government … Read More
Your emojis tell a story about you, just like the rest of your online data
in NewsA recent report that two German researchers were able to de-anonymise browsing data of millions of users, and identify some … Read More
Victims Think The Banks Do More Checking
in NewsMore than half of people (55%) incorrectly believe the recipient’s name is checked when sending an electronic payment according to … Read More
Britain’s New Iron Lady Will Get Tough on Fraud
in NewsGreat leaders unite society and find workable solutions to the big problems that weaker souls shy away from. Gladstone, Lloyd … Read More
BBC Radio: Why the UK Can’t Mirror US Crackdown on City Fraud
in NewsThe UK lags far behind the US when it comes to enforcing City fraud laws – that was the view … Read More
David Cameron’s plan to pop the dirty money housing bubble is a good investment
in NewsJames Ibori, the former petty thief who became governor of Delta state in Nigeria and one of the country’s richest … Read More
50 FREE Translations of FCPA, No Room for Grey Areas in Regulatory Compliance
in NewsIgnorantia juris non excusat, Latin for “ignorance of the law does not excuse”, is something of an ancient catch-all rule … Read More
Who’s afraid of the cyber-wolf?
in NewsWhen the walls twice came tumbling down around the two little pigs, I imagine they had a brief moment to … Read More
Fact: Fraudsters love limelight – good interpreters don’t
in NewsTaking the stage for a Karaoke solo and clearing the dance floor with my dad moves to Slade’s Merry Christmas … Read More