Oben Law Partners, Advocates Simon Franckel and David Wilson, have been named as Leading Individuals for Dispute Resolution in the Legal 500. Franckel and Wilson founded the Oben Law partnership …
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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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23.10.2018 Company NewsJamie Biddle appointed as Team Leader of the National ML Vulnerability Team
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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Sports Direct shares plunge downward as auditor leaves without a successor heightening corporate governance concerns #governance #listedcompany #UK #ObenReg https://t.co/yljtYANjTX
£100m Account Freezing Orders are largest granted to UK’s NCA - freezing orders relate to 8 bank accounts containing a total of more than £100m suspected to have derived from bribery & corruption in an overseas nation #AML #corruption #UK #ObenReg https://t.co/XiXdS6mILf
Malaysia files charges against 17 current, former directors of Goldman Sachs units - CNA https://t.co/hzwXsTQqNF
Transport for London pulls Oyster system offline after customer accounts accessed #keepmydatasafe #privacy #dataprotection #Oben https://t.co/D4bglskCZo
Instagram-owned by Facebook-allowed a Startup to save Instagram users' stories & track locations -another privacy issue #keepmydatasafe #privacy #dataprotection #Oben https://t.co/nDgL9roB5B