Search Results for: London
10 results out of 1369 results found for 'London'.
ANTI-FRAUD INVESTIGATION TECH DEVELOPS APACE – BUT IT SHOULD AID RATHER THAN REPLACE FACE-TO-FACE QUESTIONING, SAY EXPERTS
With electronic communication methods proliferating, as machine learning and artificial intelligence systems develop fast, the potential for using technology to detect deception and lies is growing. But interrogation experts maintain that the most effective way of detecting lies and deceit remains a combination of face-to-face interviews, backed up with analysis that can help them assess the resulting exchange.…
ANTI-FRAUD INVESTIGATION TECH DEVELOPS APACE – BUT IT SHOULD AID RATHER THAN REPLACE FACE-TO-FACE QUESTIONING, SAY EXPERTS
With electronic communication methods proliferating, as machine learning and artificial intelligence systems develop fast, the potential for using technology to detect deception and lies is growing. But interrogation experts maintain that the most effective way of detecting lies and deceit remains a combination of face-to-face interviews, backed up with analysis that can help them assess the resulting exchange.…
WORLD’S LARGEST AD AGENCY AGREES TO END SHARP PRACTICES AND PAY SEC USD19 MILLION TO SETTLE FCPA CHARGES
London and New York-based WPP, the world’s largest advertising group, has agreed to pay USD19.2 million to resolve charges laid by the USA’s Securities & Exchange Commission that it breached the US Foreign Corrupt Practices Act (FCPA). The SEC alleged WPP allowed overseas subsidiaries to bribe clients and breach accounting controls.…
REGULATION OF TRANSPORT OF BIO-BASED OILS AND FATS BY SEE GETS MORE COMPLEX – BUT COMMERCIAL REWARDS REMAIN HIGH
THE TRANSPORT of edible oils and fats by sea is not just big business – it has become increasingly regulated under international convention and controlled by industry standards, with a view to improving efficiencies and reducing the risk of pollution and contamination.…
UK TO REPLACE NATIONAL FRAUD AND CYBER CRIME REPORTING CENTRE
The UK national fraud and cybercrime reporting centre – Action Fraud – is to be replaced with “an improved national fraud and cybercrime reporting system”, the British government has said in its July 27 Beating Crime Plan (1). However, the City of London Police, which currently hosts Action Fraud, has rejected newspaper claims that the national reporting hotline was being scrapped after an exposé in The Times (2) revealed alleged failings.…
LUMINESCENT YARM IS MAJOR RESEARCH AND DEVELOPMENT GROWTH ZONE – BUT SUSTAINABILITY IS A CHALLENGE
INTRODUCTION
In a global textile and clothing market that is increasingly integrating design with functionality, the potential of luminescent yarns is becoming ever more apparent. The focus of groundbreaking research and development, there is widening diversity in this segment from luminescent coatings on yarns to those that integrate LEDs (light-emitting diodes).…
SPAIN’S COATINGS SECTOR STRUGGLES WITH SUPPLY ISSUES AS IT FIGHTS FROM COVID-19 SLUMP
The Spanish paint industry has been suffering from a major raw material supply shortage as it seeks to build back from a tough year in 2020, when sales were depressed by the Covid-19 pandemic. The national industry association, the ASEFAPI (Asociacion Española de Fabricantes de Pinturas y Tintas de Imprimir) has been releasing monthly bulletins on the raw material supply problem.…
COMPRESSION GARMENT STANDARDS GUIDE MANUFACTURERS AS THEY INCREASE FUNCTION AND QUALITY
INTRODUCTION
In a highly technical textile sector segment such as the manufacture of compressed garments, the use of detailed standards to guide production is not just useful in guaranteeing quality output, it can help manufacturers and brands’ marketing. Where products are associated with international, regional, national and private standards, this builds confidence in consumers, promoting sales.…
AML TAKES ON THE WILDLIFE TRADE - BUT WILL IT SUCCEED?
The illegal wildlife trade is one of the world’s biggest money earners for criminals and is now coming under serious attention from the international anti-money laundering community.
Advocates for curbing the illegal wildlife trade (IWT) by ‘going after the money’ have been pushing for years for the trade to be included in anti-money laundering (AML) measures.…
INTERNATIONAL REGULATORY ROUND UP – TRANS-ATLANTIC KNITWEAR TRADES BENEFIT FROM END OF AIRBUS DISPUTE
A trade war over airplane manufacturing subsidies between the USA and UK, which has led to 25% additional duties being levied on British knitwear exports to America, appears to have been resolved. The EU and the USA have suspended for five years retaliatory duties that both sides have imposed on each other’s exports in the long-running ‘Airbus’ subsidy dispute.…