Oben is delighted to announce that Jamie has been appointed as Team Leader of the National ML Vulnerability Team for Jersey’s national assessment of money laundering and terrorist financing risk …
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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 …
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#EUblacklist #US #FATF #ObenReg
The @USTreasury told American banks they can ignore an updated European Union blacklist of dirty-money hotspots, questioning the EU's methodology for developing the list, which included several U.S. territories
https://t.co/DQgNNEAXkd
Thanks for the coverage @BusinessEyeCI we're pleased Greg has joined us #growth #team ##Jersey #ObenLaw
In today's business news: @C5Alliance receives @Microsoft
accolades; @ObenJsy adds experienced litigator to team; and @PSMG_UK Jersey event to deliver Thought Leadership insight.
For these stories, and more, visit: https://t.co/KIeRwCNooN
For those who find themselves contemplating a divorce we have a a checklist to help you prepare; to help you take some control over the process - some practical considerations https://t.co/5Aq94QFGKA #ClaireRigby #FamilyLaw #Divorce #ObenLaw
2Doing due diligence? Note that the EU broadened its blacklist - Panama, Nigeria and Saudi Arabia #CDD #EU https://t.co/rIPAfampVw #ObenReg
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