Good Tidings We Bring, To Your Compliance Wing - EBA Sets New Financial Crime Guidelines
The European Banking Authority has released two new sets of guidelines seeking to encourage coordination …
Update: U.S. Turns Eye To AML Gaps Revealed By Pandora Papers
Two months after the leakage of millions of confidential files that became known as Pandora …
Should FCA Reconsider Its Approach To Whistleblowers?
Nobody doubts the usefulness of tipsters in the fight against financial crime, but the UK’s …
News In Brief - November 2, 2021
The UK Financial Conduct Authority and the Bank of England’s Prudential Regulation Authority confirm investigation …
News In Brief - October 21, 2021
Authorities in the UK, US and Switzerland fine Credit Suisse after financial crime blunder.
PEPs Prevalent In Pandora Papers
The Washington-based International Consortium of Investigative Journalists (ICIJ) has released yet another cache of leaked …
Kroll Bribery Survey Reveals Widespread Compliance
Kroll has just published the results of a global bribery and corruption survey that it conducted …
SEC Levies Fine For Corruption On UK Firm
London-based WPP has agreed to pay US$19m to the U.S. Securities and Exchange Commission (SEC) …
Fight Over U.S. Financial Account Flow Reporting Proposal Heats Up
Tensions surrounding a new proposal, aimed at closing the tax gap by creating a massive …