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Cyber security

Increasingly corruption is propagated in cyber space

In today’s highly connected world, legitimate business is mostly conducted in the digital space. Unfortunately criminal acts, whether by unethical company employees, organised crime groups or others, are conducted in cyber space using a variety of means to launder the proceeds of crime or conduct their criminal activities.

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Case studies

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Know your stuff

Upgrade your knowledge about bribery and corruption risks and how to manage them

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Recent posts

Latest views and ideas on compliance and anti-corruption issues from our experts

Catch me if you can

Five common myths in UK SMEs re international bribery risk… 1. “Only large corporates are prosecuted for a Bribery Act offence” – NOT TRUE: more SMEs and individuals than major corporates have been prosecuted. Generally, the evidence is easier to collect and an SME...

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Until the whistle blew

In 2016 the Panamanian law firm Mossack Fonseca, was subject to a massive insider data breach which disclosed 11.5 million files amounting to 2.6 terabytes of data – a treasure trove of global offshore financial activity exposing financial connections of thousands...

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