Search Results for: London

The surge in e-commerce promoted by the Covid-19 pandemic has sparked a significant increase in fraud in goods delivery, with ‘shipping fraud’ becoming the “fastest growing type of digital fraud worldwide in 2021”, according to a Global Digital Fraud Trends report 2022 report from TransUnion.…

Ensuring data held by organisations with AML/CFT reporting duties is clean and correct is a bedrock of an effective compliance programme fighting dirty and terror money flows. But given the vast and increasing amount of data handled by large companies, partnerships and public bodies, this task has never been simple and is becoming more onerous.…

Consumers of athleisure and performance gear will drive demand for sustainability in this segment, before requirement in materials and industrial processes are mandated by regulations, textile industry observers have indicated. As a result, existing brands have been warned by market experts to focus on product development, facing competition from newcomers keen to capitalise on increases sales for this segment witnessed during the Covid-19 pandemic. …

The UN Human Rights Council passed a resolution on Sri Lanka on Thursday October 6 calling for accountability, human rights and reconciliation in this important clothing manufacturing outsourcing centre that has suffered from intense political and economic turmoil. There is growing international pressure on the new Sri Lanka government of President Ranil Wickremesinghe to promote calm (1) as the country grapples with financial shortages, logistical disruption and political legitimacy problems, worsened by widespread government corruption.…

The Spanish can market and industry, which has developed an international reputation for its dominant fish canning sector, is increasingly innovative, driven by contemporary trends in its beverage sector, with sales of canned water and wine joining a promising market which has traditionally been based on beer.…

Anti-fraud professionals are offered substantial amounts of training, conferences and mentoring – but a lot can be learned the old-fashioned way – with an informative book. There are guides for the relatively uninitiated. Take ‘The Complete Idiot’s Guide to Private Investigating, Third Edition: Discover How the Pros Uncover the Facts and Get to the Truth’ by Steven Kerry Brown.…

Fraud is sometimes downplayed as a ‘victimless crime’, especially when companies are the direct victims. While that is obviously untrue, frauds associated with food that can directly harm consumer health give the lie to this statement. It is one reason why food fraud is a clear priority problem for international policy makers.…

In late-July, the European Investment Bank (EIB) agreed on the financing structure of NeuConnect, the first ever energy link connecting Germany and the United Kingdom, two of the largest electricity markets in Europe. The investment to build the interconnector will amount to EUR2.8 billion, with the EIB set to contribute up to EUR400 million for the financing construction of the section within the European Union (EU).…

The investment to build the interconnector will amount to EUR2.8 billion, with the EIB set to contribute up to EUR400 million for the financing construction of the section within the European Union (EU).  Other financiers include the UK Infrastructure Bank, which will focus on the stretch within UK maritime and land territory, and the Japan Bank for International Cooperation (JBIC).…

The Greece higher education sector is sharply increasing the number of English-taught short-term higher education (HE) courses that operate in collaboration with foreign universities. According to Christos Michalakelis, co-founder and president of Study in Greece (SiG), the official organisation promoting internationalisation within Greek HE, short-term courses yielding student academic credits, is a stepping stone “towards internationalising Greek universities”.…