One year after starting Align’in – Automotive service line, we are proud to announce that by June 2018, we have recovered a total of 30 stolen vehicles, which we returned back to their rightful owners. Within these there were automobiles and motorcycles, stolen from and recovered to the following countries: Denmark, England, Netherlands, Portugal, […]
Engenharia Social – Fraude e Compliance Continua-se a considerar o Compliance como um custo “incómodo” em vez de o considerar contributo importante para uma mudança cultural necessária ao desenvolvimento sustentável dos negócios.
Its all about setting the right parameters! On May 22nd, the Financial Intelligence Unit (FIU) in the Netherlands published its annual report for 2017. The number of unusual transactions is significant and the total amount of suspicious transactions is even record-breaking. But while the initial reaction might be to think that this might indicate an […]
Data breach responses Given the scale and speed of technological advances in recent decades, companies are generating more sensitive business data than ever. Though they are storing that data in ways that are beneficial to their businesses, they are also becoming more attractive targets for malicious actors. “While legislators can only hope to keep pace […]
The impact of people process and Technology on E-Discovery Lorrainne Medcraft The explosion of data in our world is almost incomprehensible and is growing at rapid rates. This requires law firms and their clients to think more proactively about electronic information – specifically, how to ensure potentially relevant data is preserved, collected, processed, reviewed and […]
“Dirty Money ” and poor controls – the Key Areas of enforcement Activity for 2018 by Caroline Black, Neil Gerrard and Matthew Banham The publication of the UK Anti-Corruption Strategy 2017-2022 in December 2017 will motivate regulators and prosecuting agencies to increase attention on individuals and on those regulated entities whose controls fail to detect […]