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£100 million Account Freezing Orders “largest granted” to National Crime Agency

The National Crime Agency (NCA) has been granted Account Freezing Orders (AFOs) on eight bank accounts containing a total of more than £100 million which is suspected to have been derived from bribery and corruption in an overseas nation. The AFOs were obtained at Westminster...
Posted On 14 Aug 2019
Syedur Rahman
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Are Bribery and Corruption Being Overlooked by UK Authorities?

A new report published by the Fraud Advisory Panel alleges that the authorities are overlooking bribery and corruption in the UK. Syedur Rahman argues that, while some criticism is justified, the real picture isn’t quite so clear cut. According to the Fraud Advisory Panel,...
Posted On 24 Jul 2019
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NHS Counter Fraud Authority outlines four priority action areas for 2019-2020

Each year, the NHS Counter Fraud Authority (NHSCFA) sets a number of priority areas for action based on the organisation’s latest evaluation of available intelligence on the fraud risks facing the NHS. The Authority’s strategic intelligence assessment based on data for the...
Posted On 10 Jun 2019
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TrustArc research details privacy attitudes 12 months on from GDPR enforcement

TrustArc has unveiled the findings of an online study conducted by Ipsos MORI, the global research and consulting firm, on behalf of the data privacy management business. The survey polled individuals aged 16-75 in the UK about a number of issues surrounding the EU’s...
Posted On 07 Jun 2019
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“Data privacy fines increased by £2 million in 2018” finds PwC’s Enforcement Tracker

Figures from PwC’s 2018 Privacy and Security Enforcement Tracker show the sum of monetary penalties issued to UK organisations for breaching data protection laws in 2018 totalled more than £6.5 million. That’s over £2 million more than in the previous year. In the fifth...
Posted On 30 May 2019
Syedur Rahman
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Raids by the FCA: Why We Need to Look Beyond the Numbers

The Financial Conduct Authority (FCA) has recently reported that it carried out more raids last year than in any year since 2010. Syedur Rahman outlines why he firmly believes the reasons for those raids – and the results they eventually realise – are more important...
Posted On 17 May 2019
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“Counterfeit fashion items head list of EU Border seizures” discovers Kroll analysis

Over 207,000 counterfeit watches worth a combined €172 million were seized at the borders of EU countries in 2017, making them by far the highest value type of fake product intercepted. That’s according to new analysis by Kroll (a division of Duff & Phelps), a global...
Posted On 20 Nov 2018
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Security Industry Authority launches consultation on Approved Contractor Scheme eligibility criteria requirements

The Security Industry Authority (SIA) is launching a consultation on the revised eligibility and ‘fit and proper’ criteria requirements for private security businesses seeking approval to the Approved Contractor Scheme (ACS). The criteria have been updated as part of the...
Posted On 04 Oct 2018
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“Fines for UK data privacy issues increased by nearly £1 million in 2017” reports PwC

Of the 91 enforcement actions for breaches of current data protection laws taken by the Information Commissioner’s Office (ICO) last year, 54 monetary penalties were issued to UK organisations totalling £4,207,500. That’s an increase of nearly one million pounds over...
Posted On 24 May 2018
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University of Greenwich fined £120,000 by ICO in wake of “serious” security breach

The University of Greenwich has been fined £120,000 by the Information Commissioner’s Office (ICO) following a “serious” security breach involving the personal data of nearly 20,000 people (among them students and staff). It’s the first university to have been fined...
Posted On 22 May 2018
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