E v F [2018] JRC067A “Doting” mother living in a former derelict bungalow with three children, and driving an old banger and shopping in charity shops. In contrast the father, …
Divorce and maintenance orders – the end of “a meal ticket for life”
Gender equality is much in the news. In the past many felt that the main breadwinner was at times treated slightly unfavourably by the Family Courts in England and Wales, …
Logicalis and Oben provide a combined service offering for GDPR requirements
Oben and Logicalis have formed an association for the purpose of offering a comprehensive service to address issues of Data Protection and Cyber Security. The basis of the association is …
Major reforms needed at ‘struggling’ US agency that leads dirty money fight, report says https://www.icij.org/investigations/fincen-files/major-reforms-needed-at-struggling-us-agency-that-leads-dirty-money-fight-report-says/ via @ICIJorg #Oben #AML
Sarkozy: Former French president sentenced to 1 year jail term for corruption & influence peddling #AML #Corruption #france #ObenReg https://www.bbc.com/news/world-europe-56237818
Malaysia's AmBank to pay $700 million in 1MDB-linked settlement #corruption #settlement #1MDB #ObenReg https://www.reuters.com/article/us-malaysia-politics-1mdb-ammb-idUSKBN2AQ1XF
US DOJ: Final Defendant Sentenced In $7 Billion Investment Fraud Scheme - former chief of Antigua’s Regulator was sentenced to 10 years in prison for his role in connection with $7 billion Ponzi scheme involving the Stanford International Bank https://m.mondovisione.com/media-and-resources/news/us-department-of-justice-final-defendant-sentenced-in-7-billion-investment-fra/