ISO37001: The Latest International Bribery Prevention Tool
In October 2016, the International Standards Organisation published ISO37001, the anti-bribery management system. Rising public awareness of...
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How to Profit From a Ponzi Scheme
It seems a sad indictment of the human condition that even in this cynical 'seen it all before' age, greed still drives human beings to commit...
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Not A Good Week for Bankers or Was it Directors?
Four ex-top-level executives of Barclays have been charged by the Serious Fraud Office (SFO) and a former European Bank for Reconstruction and...
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German Banks Face Tax Scandal
While the UK focuses on 2017's General Election, Germany faces a major scandal.An international group of bankers, lawyers and stockbrokers,...
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Professional Scepticism: A Key Skill for Every Finance Professional
While professional scepticism is usually associated with audit work, it is increasingly being listed as a key skill for every finance professional....
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How Can We Ensure that We Continue to Behave Ethically in a World that is Always Changing?
As finance professionals, do you think we focus enough on ethics? Things change constantly, and new situations emerge that we haven't encountered...