S erious Fraud Office (SFO) chief investigator Michael Gallagher has discussed the role accountants play in the fight against economic crime, at the ICAEW’s ethics event held on 23 October 2024.

Internal documents and interviews show that an overhaul led by Stephen Miller would scale back prosecutors’ control over ...

Depending on which estimate you choose, the cost of financial crime globally is anywhere between €1.2 trillion and €3 trillion every year and rising. And that’s before the incalculable cost ...

Calls for unity in the fight against extortion, stressing its crippling impact on the economy and the urgent need for collaborative efforts to ensure safety and restore hope in Western Cape: ...

He highlighted the importance of international collaboration in the fight against corruption and stressed South Africa’s ...

Retail crime is reaching unprecedented levels. In the UK, incidents of customer theft reported by retailers rose by 3.7 million to 20.4 million, and cost retailers £2bn, according to the British ...

Extortion hinders economic growth and job creation, posing daily threats to residents’ safety and livelihoods. It robs people ...