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Posts Tagged: David Phillips

Posted by
SM&B News
Crime and Regulatory 24th September 2015

Business scammed into handing over £1million to bogus caller

A Suffolk company has become the UK’s biggest single victim of a phone scam after being tricked into handing over...
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Tags: Civil Fraud & Regulatory David Phillips Financial Crime

Posted by
SM&B News
Crime and Regulatory 27th February 2015

Do you know what to do if a whistleblower reports fraud in your business?

The Financial Times reported last week that an alleged whistleblower is behind allegations that Rolls Royce paid bribes to win...
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Tags: Civil Fraud & Regulatory David Phillips Financial Crime

Posted by
SM&B News
Crime and Regulatory 10th December 2014

The West, Whale & Stone case: long sentences for mis-selling of investment products

On 8 December 2014, three defendants were sentenced to between 9-13 years imprisonment for their part in a fraud and...
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Tags: Crime David Phillips

Posted by
SM&B News
Crime and Regulatory 9th October 2014

FCA warns “be assured that we do not tolerate poor surveillance performance”

FCA’s approach to market surveillance In a speech to the British Bankers Association at their Market Abuse Conference the FCA’s...
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Tags: Crime David Phillips Makbool Javaid

Posted by
SM&B News
Crime and Regulatory 3rd October 2014

FCA investigate Tesco over accounting black hole

What is the issue faced by Tesco? Tesco have announced that they may have overstated their profits by £250m due...
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Tags: Crime David Phillips Makbool Javaid

Posted by
SM&B News
Crime and Regulatory 29th September 2014

Departments join forces to launch a cybercrime defence and investigation initiative.

SM&B’s Business Crime and Regulatory and Employment departments join forces to launch a cybercrime defence and investigation initiative. In response...
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Tags: Crime David Phillips Employment Makbool Javaid

Posted by
SM&B News
Crime and Regulatory 26th September 2014

Cyber security risk- a ‘dark cloud’ on the horizon

Why is cybercrime such an important issue? If you are an organisation on the receiving end of a cyber attack...
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Tags: Crime David Phillips Makbool Javaid

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