Prime Minister Theresa May published her blueprint for Britain’s future relations with the European Union on Thursday, proposals which would
U.S. Justice Department officials on Wednesday announced the establishment of an anti-fraud task force intended to deter fraud and coordinate
AP — A 16-month freeze on new private restaurants and bed-and-breakfasts will end in December when Cuba’s communist government implements
Romania’s President Klaus Iohannis sacked chief anti-corruption prosecutor Laura Codruta Kovesi on Monday to honor a constitutional court ruling which
China’s state planner issued draft guidelines on Thursday ordering Chinese firms operating overseas to set up compliance departments to strengthen
Duduzane Zuma, the son of scandal-plagued former South African president Jacob Zuma, will face charges relating to allegations of corruption,
Love it or hate it, the risk-based approach (RBA) is a key aspect of compliance work. But what happens when the boss shows up one day with a woefully muddled up RBA plan and expects ...
The head of compliance of Denmark’s biggest lender Danske Bank (DANSKE.CO) has resigned, saying he was leaving following an “intense” period of work that was partly due to dealing with a money laundering scandal at ...
In an interesting turn of events, French cement giant Lafarge finds itself at the core of a rather unique, and quite embarrassing, compliance case. How it will untangle itself out of this mess will be ...
The European Union’s top banking watchdog has found “general and systematic shortcomings” in Malta’s application of EU anti-money-laundering rules, it said on Wednesday. The European Banking Authority’s (EBA) criticism came as it concluded an enquiry into ...
New U.S. sanctions are likely to prevent the use of a Lloyd’s of London IT platform for any Iran insurance,
India’s capital market regulator has proposed amendments to tighten laws governing auditors and other third-party individuals hired by listed companies
A large Danish pension fund said on Friday it has temporarily frozen investments in Danske Bank (DANSKE.CO), piling further pressure
AP — Microsoft is calling on Congress to regulate the use of facial recognition technology to protect people’s privacy and