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
-
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 …
LATEST TWEETS
Ex-Coutts banker found guilty in US$700 million transfer from 1MDB to Jho Low #moneylaundering #AML #Switzerland #malaysia #Oben https://www.scmp.com/news/asia/southeast-asia/article/3095606/ex-coutts-banker-found-guilty-us700-million-transfer-1mdb
$340m in London law firm's account suspected of 1MDB connection #corruption #malaysia #Oben @SarawakReport @TomWrightAsia https://www.theguardian.com/world/2020/aug/03/340m-in-london-law-firms-account-suspected-of-1mdb-connection
Foreign banks refuse accounts of senior Hong Kong officials #hongkong #PEPs #Oben https://www.ft.com/content/4e8ad550-0b99-4634-aa93-01ac1a0eb5f2
Corruption at the top of Malaysia’s political tree - Najib Razak: Malaysian ex-PM gets 12-year jail term in 1MDB corruption trial - BBC News #corruption #1MDB #jholow #Oben https://www.bbc.com/news/world-asia-53563065
“Very often these kind of cases only get started because someone from the personal life of the suspect blows the whistle,” she said. “Often that’s the wife who was left or a lover or the ‘nice’ neighbors” #fraud #Germany #Oben http://www.bnnbloomberg.ca/lawyer-at-tax-scandal-prosecutor-s-office-arrested-in-bribery-probe-1.1470465