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 …
Regulatory
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The NCA agrees £190m settlement with a family owning large property developments in Pakistan & elsewhere after frozen funds investigation #assetfreeze #returningmonies #Oben https://t.co/PHJpukDy4g
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SEC Revokes Registration of Adviser, IIG LLC, Engaged in $60 Million Fraud https://t.co/T7zpyxuEBB