It was a pleasure for Oben to present at the J-NED seminar on the topic of common failings in the Funds sector. Our interactive discussion with the audience captured a …
Law
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30.01.2019 Company News Law RegulatoryCommon Failings in the Funds Sector: J-NED Seminar, January 2019
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02.11.2018 Company News LawOBEN LAW CELEBRATE SUCCESS IN THE LEGAL 500 ‘LEADING INDIVIDUALS’
Oben Law Partners, Advocates Simon Franckel and David Wilson, have been named as Leading Individuals for Dispute Resolution in the Legal 500. Franckel and Wilson founded the Oben Law partnership …
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Goldman’s fined and admits wrongdoing in its dealings with 1MDB #sovereignwealth #corruption #malaysia #Singapore #ObenReg
Goldman Sachs will pay the U.S. government about $2.8 billion and admit wrongdoing to settle 1MDB charges, people familiar with the matter said https://on.wsj.com/3jfWMoT
US removes Sudan from terrorism blacklist in return for $335m #sanctions #Sudan #US #ObenReg https://www.theguardian.com/world/2020/oct/19/us-removes-sudan-from-terrorism-blacklist-in-return-for-335m?CMP=Share_iOSApp_Other
The uk is consulting on financial services regulation - have your say #regulation #uk #ObenReg
HM Treasury has launched a consultation on the future framework for financial services regulation in the UK. This consultation raises important questions for the future of the UK financial system and we encourage you to have your say.
https://b-o-e.uk/3kprjla
Payments through money transmitters, while often small, are central to modern crime.
The FBI counts such payments as the third most common method to launder money, after bank transactions and payments in hard cash. #FinCENFiles https://bit.ly/3lJiRxu
Cyprus to suspend ‘golden passport’ scheme for wealthy foreigners following a sting operation by journalists #moneyforpassports #citizenship #moneylaundering #Oben https://www.ft.com/content/e0eedc5a-86af-49cd-a79f-bf68c2ef01ed