A tailor’s Tale It all started when a taxi driver told me he had recently had a Russian tailor in the back of his taxi who had asked him to take him to a house on the Bishop’s Avenue in North London. The then President of Kazakhstan, Nursultan Nazarbayev, had …
London judge rules auction-rigging case can go to full trial CommentEmailSavePrint Mar 06 2018 Nick Kochan A London commercial court judge has given a provisional ruling that a case alleging VTB Capital, a Financial Conduct Authority-regulated institution, rigged an auction to sell Bulgaria’s largest telecommunications company, should go to full trial. …
Airbus in talks to settle fraud claims for £1 billion NICK KOCHAN Friday 15 September 2017 12:02 0 comments The Serious Fraud Office and French prosecutors are in close discussion over the terms of a £1 billion-plus settlement for Airbus over corruption allegations. The deal, called a Deferred Prosecution Agreement …
In our age of insecurity, and threat, it is easy to make the assumption that security interests trump all. But is it so simple? The status of the UK’s relationship to Europol and to other European police and intelligence agencies remains uncertain as the date for departure from the European …
IS are on the run from their self-declared Caliphate in Syria/Iraq. The movement’s mission is shattered. Yet some minds still live the dream and are prepared to turn it into a nightmare for the innocent. The difference between the time when the mission was in tact and now is that …
Jul 18 2017 Nick Kochan, published in ThomsonReuters Compliance Complete Companies seeking out-of-court settlements in Belgium will face demands for greater transparency following the publication, expected towards the end of the year, of a report drawn up by a committee of 18 parliamentary representatives. One key finding will be the …
Video evidence can be a powerful tool but banks have yet to acquire the technology to apply it to their anti-fraud systems, according to Facewatch. The company is using facial recognition software to help firms make better use of video and CCTV systems. Banks’ failure to centralise their CCTV systems …
