IFG Panel Discussion

Fraud in 2020 and beyond. An IFG panel discussing the impact of the world’s fastest growing industry. To see a selection of photographs from the event, please click here.

Join us at the C5 Conference

The IFG proudly sponsors the annual C5 Fraud, Asset Tracing and Recovery Conference in Geneva on 16 & 17 March 2017. Hotel de la Paix, a Ritz Carlton Partner Hotel 11 Quai du Mont Blanc 1211 Genève Suisse (view map) If you are attending, we would be delighted if you could join us for a drinks reception… Read more »

ACFE Fraud Conference Europe

Meet other CFEs across Europe at the 2017 ACFE Fraud Conference Europe, 19-21 March | London, U.K. Join top anti-fraud professionals in London for the 2017 ACFE Fraud Confer-ence Europe, and learn the latest trends in fraud prevention, detection and deterrence. With dynamic educational opportunities, experienced instructors and invaluable networking opportunities, this event offers the… Read more »

Court of Appeal Rules on Reverse Burden of Proof in Corruption Case

Reverse burden of proof provisions have been the subject of considerable debate both in Ireland and abroad. Recently the Court of Appeal, in a rare judgment on the interpretation of the Prevention of Corruption Act 1906, upheld a provision which imposes a reverse burden of proof in certain bribery cases. The judgment relates to an… Read more »

Putting out the fire – cracking down on illegal phoenix activity

‘We didn’t start the fire It was always burning since the world’s been turning We didn’t start the fire No, we didn’t light it, but we tried to fight it’1 The Illegal Phoenix  Illegal phoenixing is a major problem in corporate Australia.  In this post we consider what illegal phoenix activity is, how the problem… Read more »

UAE Bankruptcy Law, an update from Davidson & Co

Last month, the UAE government advised that the long-awaited bankruptcy law might be finalised by the end of this year. The new law, which has been drafted since 2011, is said to incorporate elements of the French, German and US insolvency systems. The UAE’s commercial, banking and legal sectors have been eagerly-anticipating the reform of… Read more »

Data Protection in Dubai

The issue of data protection is one that has been attracting increased awareness in recent years, partly due to the ease with which it is now possible to share data. In the Internet age, data can easily be passed from one organization to the next, but this does create some problems. A number of governments… Read more »