An invitation from a client to attend the Ryder Cup golf tournament appears to have unduly swayed a sales colleague to favour the firm. How would you react?
At a major recent event in the City – available on CISI TV – members had a frightening tour d’horizon of some of the pressing issues in economic crime, from boardroom governance through cyber threats to dawn raids by regulators (and worse) on offices and homes
All is not what it would initially seem for a non-executive director when he eagerly takes on the role.
European institutional investors have paid little attention to securities class actions as a way of recovering investment value. Such inaction is costing them dear, warn Professor Michael Mainelli, Chartered FCSI and David Seidel
When a bank manager is embroiled in questionable expense claims, he considers whether whistleblowing is the right option