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
Italian mafia bonds sold to global investors - an article for those who doubt the rationale for screening fund assets #funds #mafia #ObenReg https://www.ft.com/content/bcebd77c-057b-4fd0-bd99-b97e0e559455
Dubai’s Role in Facilitating Corruption and Global Illicit Financial Flows - Carnegie Endowment for International Peace #Dubai #facilitating #Corruption #Enablers #impact #effect #Oben https://carnegieendowment.org/2020/07/07/dubai-s-role-in-facilitating-corruption-and-global-illicit-financial-flows-pub-82180
Herbert Smith Freehills referred to SRA over banking scandal | News | Law Gazette #SRA #Law #ObenLaw https://www.lawgazette.co.uk/news/herbert-smith-freehills-referred-to-sra-over-banking-scandal-/5104894.article
UK’s Big Four accounting firms told to outline plans for audit split by October #FRC #conflict #Audit #Advisory #ObenReg https://www.ft.com/content/4464e0a3-9ba2-47d2-9f85-3f2912a22f25
So today the UK created its Magnitsky Act. Those that are sanctioned under this act are named here - 47 individuals and 2 entities - covering DPRk, Myanmar, Saudi and Russia - UK sanctions list - http://GOV.UK #Sanctions #UK #Magnitsky #Oben https://www.gov.uk/government/publications/the-uk-sanctions-list