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Helix Dynamics Blog

  • ATM Fraud
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    ATM Fraud in Middle East banks

    On 19th November 2013, it was announced that six persons was arrested and charged for ATM fraud of 45 US$ in Middle East banks.

    Sources: Reuters, Computerworld, ZDNet, South China Morning Post, Wall Street Journal, New York Times, Voice of America, CNN.

    Written on Monday, 02 December 2013 22:39 in Investigations Be the first to comment! Read 8174 times
  • FCPA Trends
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    FCPA Trends

    On 22nd November 2013, on 18th to 21st November Senior Officials discussed the FCPA trends and activity. Also, more FCPA cases will be expected in 2014 according to SEC, DOJ officials.

     

    Sources: Law 360, The Wall Street Journal, The National Law Review, Main Justice.

    Written on Monday, 02 December 2013 22:34 in Due Diligence & Compliance Be the first to comment! Read 3089 times
  • Economic Sactions
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    Iran Sanctions

    On 25th November 2013, it was announced that EU sanctions against Iran will be begin easing from December 2013.

    Sources: AP, NPR, Bloomberg, Hispanic Business

    Written on Monday, 02 December 2013 22:26 in Due Diligence & Compliance Be the first to comment! Read 27144 times
  • Bribery and corruption investigation
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    Weatherford International Ltd

    On 28th November 2013, it was announced that Weatherford International Ltd., a major oil and gas services provider will pay the US government almost US$253 million as part of a bribery and corruption investigation settlement. The bribes are related to Congo and Iraq business operations.

    Sources: Bloomberg, Washington Post, Upstream Online, Koki Fox, Daily Journal, New York Times,

     

     

     

    UK corruption

    On 23rd November 2013, it was announced that Attorney General Dominic Grieve has said that corruption problem in some minorities’ communities in UK.

    Source: BBC, The Nation, The Times, Telegraph, The News International, The Independent, Business Standard

    Written on Monday, 02 December 2013 22:06 in Investigations Be the first to comment! Read 20427 times
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