The predicate crime of fraud is a growing global trend. Here, Directors from Moody’s discuss how shell companies can be used to facilitate financial crime.
The recent closure of three Protestant churches and a police assault at one church exemplify repression of this minority faith in Algeria, Human Rights Watch said.
Guy Battle, CEO OF Social Value Portal explains how social value has now gone mainstream, including how the Public Services (Social Value) Act has transformed the relationship between the public sector and its suppliers.
Dave Elzas, CEO, Geneva Management Group discusses the role of blockchain in the fight against financial crime: could it prevent another Bernie Madoff, who pled guilty to the largest Ponzi scheme in world history?.
VICTORIA (VIDEO ANALYSIS FOR INVESTIGATION OF CRIMINAL AND TERRORIST ACTIVITIES) is a Horizon 2020 EU Security Project, which is developing robust and accurate video analysis technology to boost the law enforcement agencies’ investigative capacity.
Hundreds of survivors of female genital mutilation (FGM) will be able to access expert care, support and treatment due to a new network of NHS clinics being launched.
The Department of Justice is beginning a 3-year review of laws, to ensure that "revenge porn" victims are protected and technologies such as Twitter are fully considered.
Human Rights Watch offer legal insight on the continuing situation, including what should be done to stop the violence since the new leaders of Sudan have been sworn in.
A Trump administration final regulation announced could result in severe harm to migrant children who may be held in indefinite immigration detention in the United States.
