Company Directors have much to consider at the moment, given the immediate impact of COVID-19 and its longer-term consequences. The effects will be felt in all types of companies, from …
Law
-
02.04.2020 Company News Law RegulatoryChange in practices: continuing standards (COVID 19 and working from home)
Covering topics of: CDD, Data Protection, Voice Recording, Short Selling and other fund matters Applicable to: each financial industry sector, investment businesses, funds and fund services businesses These unprecedented circumstances …
LATEST TWEETS
SEC Charges Kim Kardashian for Unlawfully Touting Crypto Security and fines her $1.26 million #fine #promotion #crypto #assets #SEC #Oben https://t.co/MOrmzb8sWX
Man City owner alleged to have assisted Russians evade sanctions #sanctions #UAE #Russia #Oben https://t.co/eIHLc8W2D5
A new resource - Sanctions Tracker - Live monitoring of all sanctions against Russia #sanctions #russia #tracking #explain #Oben https://t.co/4gogcPJdaT
Tanker tied to North Korean oil smuggling spoofed scrapped vessel to avoid sanctions #sanctions #shipping #oil #Oben https://t.co/dsrSxIX883
McKinsey charged over role in South Africa’s ‘state capture’ scandal | Financial Times #fraud #moneylaundering #statecapture #Gupta #Eskom #Oben https://t.co/Tx8RKQaZMc
