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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Still not too late to apply. We are looking for an enthusiastic Jersey Advocate to join us as Partner in our law firm - feel free to have a chat before applying #Oben #Law #problemsolving #complex #interesting #career #Jersey https://www.oben.je/careers/partner-dispute-resolution-oben-law/
Jersey’s Komanu - Digital Asset Manager to Provide Custody of Crypto Seized by UK Police - CoinDesk #proceedsofcrime #AML #Jersey #ObenReg https://www.coindesk.com/komainu-uk-police-illegal-crypto
More on Jersey resident Gerald Smith, his lifestyle and lack of payment to the Serious Fraud Office #proceedsofcrime #SFO #fraud #moneylaundering #ObenReg https://www.dailymail.co.uk/news/article-9178057/Gerald-Smiths-lifestyle-based-fraud-not-paid-taxpayers-back.html
Two former CEOs of Julius Baer reprimanded by Swiss financial regulator after an inquiry into money laundering in Venezuela and corruption at FIFA #corruption #regulation #Switzerland #ObenReg https://reut.rs/2XZOadD
Jersey residents Gerald smith and Gail Cochrane feature in this article about the acquisition of fine art despite pleading poverty and owing monies to enforcement authorities #art #fraud #investigation #Jersey #oben
The extraordinary story of how a fraudster owing £73m ‘buys art by Degas, Rodin and Matisse for $10m’ from a New Bond Street gallery. https://www.standard.co.uk/news/crime/gerald-smith-fraudster-art-degas-rodin-matisse-b900613.html @standardnews