Regulatory

Jamie Biddle

Director

08.11.2019 Regulatory

ObenView Issue 8: The Compliance Policy and the Compliance Risk Assessment

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Alexandra Ruddy

Director

17.05.2019 Company News Law Regulatory

JFA Masterclass- Oben to present

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Jamie Biddle

Director

30.01.2019 Company News Law Regulatory

Common Failings in the Funds Sector: J-NED Seminar, January 2019

It was a pleasure for Oben to present at the J-NED seminar on the topic of common failings in the Funds sector. Our interactive discussion with the audience captured a …

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Dubai's DFSA provisionally fines KPMG over Abraaj Group audit failings - $1.5 million on KPMG and $500,000 on a partner at the time #fund #fail #KPMG #fine #fraud #Oben

https://t.co/9ytNWWbyTl

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Oben Law+Regulatory ·
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SEC Charges Kim Kardashian for Unlawfully Touting Crypto Security and fines her $1.26 million #fine #promotion #crypto #assets #SEC #Oben https://t.co/MOrmzb8sWX

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Oben Law+Regulatory ·
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A new resource - Sanctions Tracker - Live monitoring of all sanctions against Russia #sanctions #russia #tracking #explain #Oben https://t.co/4gogcPJdaT

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Oben Law+Regulatory ·
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Tanker tied to North Korean oil smuggling spoofed scrapped vessel to avoid sanctions #sanctions #shipping #oil #Oben https://t.co/dsrSxIX883

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Oben Law+Regulatory ·
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McKinsey charged over role in South Africa’s ‘state capture’ scandal | Financial Times #fraud #moneylaundering #statecapture #Gupta #Eskom #Oben https://t.co/Tx8RKQaZMc

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