Corporate Fraud
- Canadian prosecutors say case against Huawei CFO is about fraud, not sanctionsMeng's legal team argued in November that the Huawei chief financial officer could not be extradited to the United States because her alleged conduct was not illegal in Canada. Canada did not have sanctions against Iran at the time Canadian officials authorized commencing with the extradition, her lawyers said. Meng, 47, was arrested at the…
- Former Barclays banker ordered out of bed after 2008 heart attack to help save bankLONDON, Jan 9- A senior former Barclays banker told a London fraud trial on Thursday that he was ordered out of bed after a heart attack to help save the lender at the height of the credit crisis. But prosecutors for the UK Serious Fraud Office allege the three men lied to the market and…
- REFILE-UPDATE 3-Tesco suspends Chinese supplier after suspected prisoner messageTesco, Britain's biggest retailer, donates 300,000 pounds a year from the sale of the cards to the charities British Heart Foundation, Cancer Research UK and Diabetes UK. "Use the link to contact Mr Peter Humphrey." Peter Humphrey is a British former journalist and corporate fraud investigator.
- UPDATE 2-Tesco suspends Chinese supplier after prisoner labor reportTesco, Britain's biggest retailer, donates 300,000 pounds a year from the sale of the cards to the charities British Heart Foundation, Cancer Research UK and Diabetes UK. "Use the link to contact Mr Peter Humphrey." Peter Humphrey is a British former journalist and corporate fraud investigator.
- UPDATE 3-Canada's SNC-Lavalin settles Libya bribery case that shook Trudeau governmentMONTREAL/ OTTAWA Dec 18- A division of SNC-Lavalin Group Inc pleaded guilty to fraud and will pay a C $280 million fine, the company said on Wednesday, in a case related to projects in Libya that engulfed Canadian Prime Minister Justin Trudeau's government in crisis. SNC-Lavalin Construction pleaded guilty to one fraud charge. Federal prosecutor…
- UPDATE 2-Canada's SNC-Lavalin unit pleads guilty to fraud charge in Libya caseMONTREAL, Dec 18- A division of SNC-Lavalin Group Inc pleaded guilty to one fraud charge and will pay a C $280 million fine related to projects in Libya, the company said on Wednesday, in a case that engulfed Canadian Prime Minister Justin Trudeau's government in crisis. As part of the settlement, all charges against SNC-Lavalin…
Ecommerce Fraud
83% of companies suffer business damage when down for 24 hours new
International Bar Association releases COVID-19 guidance newSecurity professionals across all sectors are still dealing with the effects of the COVID-19 pandemic. The International Bar Association (IBA) COVID-19 Task Force has released guidance on how officials in travel, manufacturing, healthcare and other sectors can best continue to fight COVID-19 on a global scale.
Overcoming roadblocks to accelerate IT/OT convergence newIT and OT convergence can present many challenges for an enterprise organization. Explore case studies of convergence to help the process along at your own business.
Georgia Aquarium installs weapons detection screening newThe aquarium has already seen an increase in guest satisfaction since installing the weapons detection system and has been able to reassign half of their security staff to locations other than entryways.
Kim Wyman to join Biden Administration as CISA’s Senior Election Security Lead newWashington Secretary of State Kim Wyman will join the Biden Administration as CISA’s Senior Election Security Lead. 
5 minutes with Claudia Rast - Focusing on basic cybersecurity principles newThe latest and greatest technology will not always protect a company. Instead, focus on the basics of cybersecurity: leadership, training and security monitoring, says Claudia Rast, Practice Department Chair for the IP, Cyber and Emerging Technology Group for ButzelLong.
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