header-logo header-logo

Home Login E-newsletter About us

Fraud warning on stimulus funding

© Copyright LexisNexis 2025. All Rights Reserved.
02 July 2009
Issue: 7376 / Categories: Legal News , Company , Commercial
printer mail-detail

News In Brief

Government stimulus funding totalling US$5trn has unintentionally introduced new opportunities for fraud and corruption worldwide, according to the Kroll Global Fraud Report. Experts at Kroll—a risk-consulting company— estimate as much as US$500 bn could be lost to fraudsters as a result of big-budget capital projects.

Issue: 7376 / Categories: Legal News , Company , Commercial
printer mail-details

MOVERS & SHAKERS

Read All
Sponsored by
Quinn Emanuel—James McSweeney

Quinn Emanuel—James McSweeney

London promotion underscores firm’s investment in white collar and investigations

Ward Hadaway—Louise Miller

Ward Hadaway—Louise Miller

Private client team strengthened by partner appointment

NLJ Career Profile: Kate Gaskell, Flex Legal

NLJ Career Profile: Kate Gaskell, Flex Legal

Kate Gaskell, CEO of Flex Legal, reflects on chasing her childhood dreams underscores the importance of welcoming those from all backgrounds into the profession

NEWS
Read All
Stress at work for corporate counsel
One in five in-house lawyers suffer ‘high’ or ‘severe’ work-related stress, according to a report by global legal body, the Association of Corporate Counsel (ACC)
Chancery Lane says no to LeO
The Legal Ombudsman’s (LeO’s) plea for a budget increase has been rejected by the Law Society and accepted only ‘with reluctance’ by conveyancers
Human rights concerns for patients, prisoners & immigration detainees
Overcrowded prisons, mental health hospitals and immigration centres are failing to meet international and domestic human rights standards, the National Preventive Mechanism (NPM) has warned
Licensing fast-track for conveyancing & probate professionals
Two speedier and more streamlined qualification routes have been launched for probate and conveyancing professionals
Stress at work? Join the (employment tribunal claim) queue
Workplace stress was a contributing factor in almost one in eight cases before the employment tribunal last year, indicating its endemic grip on the UK workplace
Copyright © 2025 LexisNexis
back-to-top-scroll