White Collar Crime
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Investigations
Paths to Fraud: KPMG report shows more technology, more women, more collusion – and more havoc
KPMG International’s “Global Profiles of the Fraudster,” based on input from forensic professionals worldwide on 750 fraud investigations in 81 countries, is a fascinating – and chilling – read. Now in its third edition, it includes many eye-opening findings, including...
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Publisher's Note May 2016
Our goal in publishing Metropolitan Corporate Counsel and its various digital offshoots is to provide readers, most of them senior legal executives at major companies, with news and information that holds special appeal for them. That may be because it shines a light on legal and business issues...
Read MoreConsumer Products
Chipping Away at Fraud Risk: EMV cards are transforming the cashless payment universe
MCC: MasterCard and Visa set a deadline of October 1 for U.S. financial card issuers to replace the familiar magnetic strips with EMV (chip) cards, and for merchants to start accepting them or face a shift in liability for fraudulent transactions to the party that has failed to adopt the new cards...
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