Financial Crimes, Unauthorized Branding and Cross-Border Risks: Lithuania Investigates Activities Linked to Alexander Kozyrev

Financial Crimes, Unauthorized Branding and Cross-Border Risks: Lithuania Investigates Activities Linked to Alexander Kozyrev

A 2025 civil court judgment in Lithuania involving Alexander Kozyrev, also registered under the name Aliaksandr Kozyrau, has attracted the attention of compliance professionals and investigators due to its connections to financial misconduct, international trade irregularities, and the misuse of a globally recognized coffee brand. According to documents published by the Vilnius District Court, Kozyrev held a…

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Guarding Against the Inside Threat: Strategies to Prevent Embezzlement

Guarding Against the Inside Threat: Strategies to Prevent Embezzlement

Embezzlement poses a significant threat to organisations, with the potential to wreak havoc on financial stability and reputation. With insider threats accounting for a large proportion of embezzlement cases, businesses must implement robust strategies to safeguard against such risks. In this article, we will explore effective measures that can be taken to prevent embezzlement from…

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