Chris Clements

Chris Clements is a Fellow of the ICAEW, MCIArb & Forensic Accountancy partner at Deloitte. Views are my own.

[Chris Clements @MrChrisClements]

Louvre official says fraud 'inevitable' at large museums as France probes scheme https://t.co/JQoONZK1BO

[Chris Clements @MrChrisClements]

#ARBITRATION #FRAUD Free agent third baseman Yoan Moncada has won a $7 million-plus arbitration judgment against his former agent https://t.co/A02Q8sW0K5

[Chris Clements @MrChrisClements]

#ARBITRATION #LITIGATION #AI the American Arbitration Association (AAA) recently announced that it would be launching an AI-powered arbitrator. The linked article raises the question of the future role of AI in litigation https://t.co/hW5Q0BHVIY

[Chris Clements @MrChrisClements]

#INVESTIGATION #TRANSACTIONDISPUTE it is widely reported that JPMorgan Chase & Co. was hit with $115 million in lawyers' bills for Charlie Javice and a second executive convicted of defrauding the bank https://t.co/NoBasikLLf

[Chris Clements @MrChrisClements]

#INTARB #ARBITRATION Read for the latest on the $1bn+ DP World vs Djibouti port case ($) https://t.co/vaIFJud3Ha

[Chris Clements @MrChrisClements]

#FRAUD #SCAM Calvin Harris, the Scottish producer who was the world's highest-paid DJ for most of the 2010s, has accused his financial advisor of stealing $22.5 million from him to fund a "boondoggle" Hollywood real estate development https://t.co/plDgX2JfUB

[Chris Clements @MrChrisClements]

#FRAUD U.S. Department of Justice announced charges against two men accused of orchestrating a securities fraud scheme that netted over $100 million by targeting American retail investors through manipulation of Ostin Technology Group Co. Ltd. (OST) stock https://t.co/j3B1Lv612E

[Chris Clements @MrChrisClements]

#CRYPTO and #PONZI in the same post! All stuff I am interested in. https://t.co/mcImqNnHLZ

[Chris Clements @MrChrisClements]

#FRAUD #BANKS A report out today states that there are Android apps with 19 million installs spread malware, hitting 831 banks and exposing users to fraud and theft https://t.co/Io2BN0JCBF

[Chris Clements @MrChrisClements]

#CORRUPTION #INVESTIGATION #FORGERY a former School System director who oversaw construction for the district was arrested and charged with injuring public records and filing false public records. https://t.co/NP6b5IsvKu

[Chris Clements @MrChrisClements]

#CORRUPTION #BRIBERY A jury has indicted a Ohio county commissioner and his wife on charges of operating a kickback scheme involving public contracts with the Southern Ohio Port Authority https://t.co/rLgQCJVW7u

[Chris Clements @MrChrisClements]

#DISPUTE #ESG #ER&I #INTARB Kazakhstan's environmental-protection ministry told oil majors operating in the country they have 40 days to pay a multibillion-dollar fine for sulfur pollution https://t.co/PAWtHUS0aZ

[Chris Clements @MrChrisClements]

#MEDIATION A really good summary of what mediation is about and what is needed to make it successful https://t.co/Db6DpIO1M6

[Chris Clements @MrChrisClements]

#ARBITRATION The pursuit of enforcing arbitral awards highlights the importance of upholding agreements in international law. https://t.co/I15pViLXbE

[Chris Clements @MrChrisClements]

#FRAUD If it looks too good to be true.. https://t.co/r2Cc8OMMB4

[Deloitte Middle East @DeloitteME]

Thank you to our panelists Jonathan Taylor, and moderator Chris Clements, at the ‘From Status Quo to Whistleblow’ event by #MEACA for great insights on effective whistleblowing in the Middle East. We look forward to supporting our clients to drive change in corporate governance.

[Chris Clements @MrChrisClements]

@DeloitteME It was a pleasure to participate in such an interesting discussion

[Chris Clements @MrChrisClements]

#ARBITRATION I am thrilled to announce that I will be joining the faculty at GAR Academy Live: Dubai 2024. We will be sharing best practices and insights . Find out more about the event here: https://t.co/lI13kw3Mes

#GARAcademyLiveDubai2024

[Chris Clements @MrChrisClements]

#INSURANCE #BUSINESSINTERUPTION in a changing and uncertain world, it is important to be able to respond to an incident quickly and effectively. https://t.co/Tz8K7q1WcY

[Deloitte Middle East @DeloitteME]

Our insurance advisory experts specialize in supporting complex insurance claims such as business interruption. We assist clients through every stage and provide dispute resolution when needed. Download our brochure to learn more: https://t.co/C4Iy8LQtS9
#InsuranceClaims

[Deloitte Middle East @DeloitteME]

May the blessings of this joyful day bring renewed hope and inspiration to all. #FitrMubarak

نتمنّى تجدد الإلهام والأمل لكم جميعاً مع بركات عيد الفطر السعيد. #عيد_مبارك