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  • An interview with David Green, CB, QC, Director of U.K.'s Serious Fraud Office 

    The new director of the SFO wants to tackle the toughest cases via the criminal courts using all the legal powers he has, including the U.K. Bribery Act.

    NovDec-identity-theft-thumb.jpgIdentity theft complaints climb again in 2012: Complaint data reaches record; elderly and military personnel hit hard 

    Identity theft remains a scourge. Here are the stats you can use as 'leading indicators' to help your organizations, clients and your communities.

    NovDec-uncertain-stock-thumb.jpgTax fraud crisis: Innovators needed 

    Organized crime is assaulting national treasuries around the globe. Learn how groups of tax cheats are stealing billions and how researchers and fraud fighters are finding new ways to beat them.

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  • During the holiday season, my workload is: