Money Laundering, Terrorist Financing and Transfer of Funds
A blog from accountingcpd
accountingcpd blog
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Facebook, Cambridge Analytica and GDPR
A blog from accountingcpd
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Ethics in the Workplace: Accountants to the Rescue
Over a half of British workers believe that people in positions of power are more likely to behave unethically. Nearly a quarter of people reported...
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The Tesco Accounting Scandal
Three men have been charged by the Serious Fraud Office (SFO) with one count of fraud by false accounting and one count of fraud by abuse of...
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Are You Ready for the New General Data Protection Regulation?
The objective of the new GDPR is to give EU citizens control over of their personal data, and to simplify the regulatory environment for business....
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Barclays Bank and the Differential Association Theory
The Barclays case is the first criminal prosecution faced by a bank for financial crisis related misconduct. To understand the case we consider...