Findings from India Fraud Survey 2012: Fraud and Corporate Governance - Changing Paradigm in India
Commonalities, money laundering, compliance, ethics 10 6-14
Commonalities, money laundering, ethics, international standards, gac 1 13-14
Foreign Corrupt Practices Act of 1977 UK Anti-Bribery Act
Uk Anti Bribery Act Slideshow 0211 Final
Watch list screening
Anti-Corruption – The Role of Governance and Audit 31st International Symposium on Economic Crime 5 September 2013 Jesus College, Cambridge University.
ROBERT HUNTER, HERBERT SMITH FREEHILLS LLP – LONDON & YACINE FRANCIS, ALLEN & OVERY LLP - DUBAI FRAUD IN INTERNATIONAL ARBITRATION.
Whistleblower protection legislation and mechanisms
THE IMPORTANCE OF COMPLIANCE WITH INTERNATIONAL ANTI BRIBERY LAWS
Corruption risk management
Presentation for BRCC Evening Briefing 25 June 2014
