Law

20.09.2018 Law Regulatory

ICO 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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28.06.2018 Law

Dare I mention a pre-nup?

“It is in your moments of decision that your destiny is shaped” Tony Robbins Making the decision to get married is an exciting time in your life, and a prenuptial …

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David Wilson

Advocate/ Director

12.06.2018 Law

Eyes on integrity: a recent, regulatory insight

Jersey’s Royal Court has very recently published a judgment, Francis v Jersey Financial Services Commission 2017 JRC 203A, which goes some way to explain the meaning of integrity in the …

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22 May

Don’t have an AML compliant programme - punishment 6m House arrest and 2 year probation: the sentence given to former BitMEX CEO - WSJ #AML #compliance #regulation #Oben #ObenReg https://www.wsj.com/articles/former-bitmex-ceo-sentenced-to-house-arrest-on-anti-money-laundering-charges-11653086530

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20 May

The wrong type of master chef - Mexican & Dutch synthetic drug traffickers have partnered up, and a new chemical technique is encouraging the establishment of super-labs in Europe’s methamphetamine trade #drugs #moneylaundering #Oben https://insightcrime.org/news/super-labs-master-chefs-changing-face-europes-drug-trade/

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20 May

Cambodia’s politically powerful and those close to them have enormous amounts of wealth stashed in Singapore. RFA says Singaporean assets controlled by Cambodian PEPs are worth in excess of $230 million #PEP #KYC #EDD #ObenReg #Oben https://www.rfa.org/english/news/special/hunsen-family/singapore.html

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20 May

FATF recommends that France tightens AML supervision of notaries and estate agents #AML #FATF #regulation #France #Oben https://www.step.org/industry-news/fatf-recommends-frances-tightens-aml-supervision-notaries-and-estate-agents

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17 May

US brings first-of-its-kind Bitcoin sanctions-busting case #bitcoin #sanctions #crime #Oben #ObenReg https://www.theregister.com/2022/05/16/judge_cryptocurrency_sanctions/

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