Oben is delighted to announce the appointment of Mikie Tilbury as a senior manager in the firm’s regulatory practice. Mikie has sixteen years’ financial regulatory compliance and operational risk experience …
Company News
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07.01.2020 Company News RegulatoryNew year, new consultant at Oben
Oben is delighted to announce the appointment of Darren Boschat as a consultant to the firm’s regulatory practice. Darren has considerable knowledge and experience in regulatory matters, including over 15 …
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An extraordinary announcement on LSE about the governance at NMC Health - much more news to come it would seem #UK #listedcompany #ObenReg https://m.londonstockexchange.com/exchange/mobile/news/detail/14438920.html
Supervision concerns drive hike in complaints about FCA - http://FTAdviser.com https://www.ftadviser.com/regulation/2020/02/10/supervision-concerns-drive-catalogue-of-complaints-at-fca/
B.R. Shetty resigns as co-chairman of NMC Health - allegations of incorrect finances and inaccurate reporting of major shareholders' stakes #regulation #UK #Jersey #ObenReg https://www.khaleejtimes.com/nmc-health-turmoil-worsens
Two Bulgarian Gambling Regulators Accused of Organized Crime #regulator #crime #bulgaria #Oben https://www.occrp.org/en/daily/11606-two-bulgarian-gambling-regulators-accused-of-organized-crime