The weak anagram in the title of this article reflects the fact that there has been a further, recent attempt to explain the meaning of integrity in the regulatory context, …
Law
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20.09.2018 Law RegulatoryICO issues maximum fine for Equifax pre-GDPR data breach
Those of you who attended the various Oben presentations on GDPR, and the equivalent Jersey Law, given by Advocate Simon Franckel and Alex Ruddy earlier this year, may recall that …
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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