Oben is delighted to announce a new appointment to the firm’s regulatory practice: Sharon Wake joins Oben Regulatory as Senior Manager. Sharon is a chartered accountant and was a key …
Regulatory
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02.11.2018 Law RegulatoryINTEGRITY: RETYING IT?
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, …
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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
7-year disqualification for Cambridge Analytica boss - http://GOV.UK #banneddirector #fitandproper #Oben https://www.gov.uk/government/news/7-year-disqualification-for-cambridge-analytica-boss
Boohoo board in the firing line over governance failings “attributable to the fact that Boohoo’s governance system has failed to keep up with the growth of the company” https://boardagenda.com/2020/09/25/boohoo-board-in-the-firing-line-over-governance-failings/ #governance #ObenReg
A very good read showing the swamping of the system in the UK and US of SARs - Coda Oligarchy, Special Edition: Blame politicians, not banks, for the FinCEN mess #SARs #moneylaundering #ObenReg https://mailchi.mp/codastory/oligarchy-september-22
The UK’s companies house is to get teeth - including powers to query. See Corporate transparency and register reform - http://GOV.UK #companies #register #moneylaundering #ObenReg https://www.gov.uk/government/consultations/corporate-transparency-and-register-reform
Regulators investigate elite London law firm Mishcon de Reya | Solicitors | The Guardian #moneylaundering #investigation #UK #Oben https://www.theguardian.com/law/2020/sep/09/regulators-investigate-elite-london-law-firm-mishcon-de-reya