Search Results for: International law

BY ALAN OSBORN
LET’S say you’re a big spending organisation like the European Commission and you come under attack for the level of fraud and financial mismanagement committed under your regulations. You decide to tighten up the rules quite radically and enforce them more thoroughly.…

Keith Nuthall
AN END to the row over slot distribution in Milan’s two international airports may be in sight, although European Commission officials have told Airports International that they are still waiting for details of an Italian government plan so that they can formally and finally settle the dispute.…

BY KEITH NUTHALL
E-COMMERCE fraud has become such a well-worn word in the commercial crime-fighting world that it is in danger of becoming a cliché. But now, with the advent of third generation mobiles, it could be displaced as a hot topic by a new trend, m-commerce fraud.…

Keith Nuthall
A SOFTWARE manufacturer has produced a lie detector system that it claims enables companies to screen telephone conversations and pick out signs of stress, confusion or excitement that can pinpoint when a lie is being told. Israel based company Trustech Innovative Technologies Ltd developed interrogation techniques used in the Middle East to create its product Truster Pro, which is available worldwide.…