Webinar – Permanent Subcommittee on Investigations Retrospective – Money Laundering and Foreign Corruption Using the Case History of Riggs Bank
In the final part of an exclusive series of four webinars Elise Bean, former Staff Director and Chief Counsel of the U.S. Senate Permanent Subcommittee on Investigations, will explore the case of Riggs Bank.
The Malaysian sovereign wealth fund, 1 Malaysia Development Bhd (“1MDB”), has been the subject of extensive press coverage and regulatory
Philip will discuss his work on ethical issues in tax, a topic on which he recently ran an elective for students on the Oxford MSc course in Taxation.
Exclusive webinar interview with Richard Elias of Elias Gutzler Spicer LLC, the firm which has filed a case against HSBC Holdings, under the Anti-Terrorism Act, on behalf of families of several American citizens killed by Mexican cartels.
Webinar – Permanent Subcommittee on Investigations Retrospective – Correspondent Banking: A Gateway for Money Laundering
In an exclusive series of four webinars Elise Bean, former Staff Director and Chief Counsel of the U.S. Senate Permanent
On November 8, 2016, Indian Prime Minister Narendra Modi announced in a televised speech that 500 and 1,000 rupee notes would no longer be legal tender, swiftly rendering 86 per cent of cash in the ...
Image: nomination of Richard Cordray as CFPB director. Dodd Frank, the sweeping financial reform brought in after the 2008 financial crisis, is not beloved by Republicans. Numerous elements of the legislation have drawn criticism from the ...
The irony of revelations from the Global Laundromat scandal landing almost exactly a year on from the Panama Paper leaks is not lost on many readers. Clearly the lip-service to greater transparency that followed the financial leak ...
The Laundromat is a name given by the Organized Crime and Corruption Reporting Project to a vast money-laundering scheme. Between autumn 2010 and spring 2014 Russian officials and insiders moved billions of dollars into Europe, ...
Tom Devlin, barrister and partner at Stephen Platt and Associates LLP, unpicks recent anti-money laundering scandals in the finance industry. He looks in detail at what went wrong, how word got out, and how the failings ...
Last month Trump sparked comment about the future of Dodd Frank in a speech in which he referred to his ‘many friends’ unable to get loans for their businesses because of tighter standards for borrowing.
Dramatic Kenyan bribery law underscores the new reality: Washington and London have no monopoly on talking tough
Kenya’s new Bribery Act, which pairs onerous obligations with severe penalties, may mark the start of a new era in which developing countries pass and enforce anti-bribery laws that are far more stringent than those in “traditional” compliance jurisdictions.
Five months on from this unprecedented move, has it achieved any of its corruption-reducing goals? Or were these little more than cover stories for a political objective? Alem Ao explores.
Interview with John Thompson, Senior Policy Director and Head of Financial Crime Policy at the British Bankers’ Association
KYC360’s Tom Devlin interviews John Thompson, Senior Policy Director and Head of Financial Crime Policy at the British Bankers’ Association. John