Prior to becoming a director of Oben, Nicola served over 17 years as a regulatory supervisor at the Jersey Financial Services Commission. Nicola has had a considerable number of years …
Regulatory
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09.10.2020Alexandra Ruddy
Alex is a director at Oben Regulatory. As a Chartered Accountant Alex brings a different skill set to the team dynamic. Alex spent most of her career in practice with …
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09.10.2019Jamie Biddle
Jamie is a director at Oben Regulatory. He has considerable experience in resolving complex regulatory matters, from enforcement investigations to corporate governance reviews. His work is increasingly multi-jurisdictional in its …
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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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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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McKinsey charged over role in South Africa’s ‘state capture’ scandal | Financial Times #fraud #moneylaundering #statecapture #Gupta #Eskom #Oben https://t.co/Tx8RKQaZMc
