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January 30, 2013 - Corpedia and Corporate Board Member, both NYSE Euronext Companies, have partnered to offer a multi-tiered suite of products to help companies more effectively manage corporate governance responsibilities.

December 19, 2012 - One quarter of professionals have witnessed fraudulent activity involving business documents according to Version One survey.

December 18, 2012 - Leading fraud consultancy UK Fraud has identified 10 key trends that will characterise the domestic fraud prevention market in 2013. These trends are:

December 11, 2012 - HSBC has agreed to pay fines totalling $1.92 billion to US regulators after it breached anti-money laundering laws. The major UK-based bank revealed yesterday (10 December) that its penalties with several authorities in America have now been finalized after investigations found the company failed to comply properly with these regulations.

November 20, 2012 - ISACA, a nonprofit association of 100,000 IT professionals in 180 countries, recently released COBIT 5, the business framework for the governance and management of enterprise IT.

November 23, 2012 - The UK Government-sponsored Technology Strategy Board has earmarked £1.5 million in funding for new projects aimed at stimulating mobile commerce and countering the threat of theft and fraud.

September 13, 2012 - Following the recent high profile cases of senior fraud and online security managers being caught up with fraudulent activity, UKFraud’s Special Interest Group (SIG) for Corporate Fraud Prevention has drawn up a new set of benchmarks which will help organisations identify the signs that something is awry. The SIG also outlines the most effective strategies for countering these risks.

August 17, 2012 - The US Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) have issued joint rules and interpretations clarifying the scope of key definitions of certain derivatives products, as required under Title VII of the Dodd-Frank Act.

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