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ACFE Fraud Conference Europe
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Court of Appeal Rules on Reverse Burden of Proof in Corruption Case
![...](https://www.internationalfraudgroup.com/wp-content/uploads/2022/10/Business-Stock-Exchange-Trading-Concepts-576x576.jpg)
New European ‘Freezers’ will Provide a Fast and Effective Tool in Preserving Funds in Cross-Border Cases from January 2017
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Putting out the fire – cracking down on illegal phoenix activity
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UAE Bankruptcy Law, an update from Davidson & Co
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Data Protection in Dubai
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Queensland: A fraudulent State of mind? Jail time for former Kleenmaid and Wickham Securities directors
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Event Sponsorship
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Lexology Panoramic – Financial Services Litigation, 2024 Edition
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Artificial Intelligence (AI): Are machines revolutionizing International Arbitration?
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Freezing Order served on Fraudsters! OneCoin
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Tackling Fraud: The Labour Government’s Strategy
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ACI & C5’s 13th Edition Fraud, Asset Tracing & Recovery Miami – 24 and 25 October 2024! BOOK NOW!
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IFG London Flagship Fraud Conference – Thursday 21 November 2024. REGISTER NOW!
![...](https://www.internationalfraudgroup.com/wp-content/uploads/2024/05/OffshoreAlert-Marbella-IFG-2-576x576.png)
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