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Results: 1-10 of 141

International Standards Organization issues certification standard for anti-bribery compliance systems
  • Dentons
  • Global
  • November 1 2016

On October 15, 2016, the International Standards Organization Technical Committee ISOPC 278 issued ISO 37001 titled, "Anti-bribery management


Financial Regulatory Developments 20 March - Financial Action Task Force (FATF)
  • Dentons
  • Global
  • March 20 2015

A speech by FATF's vice-president noted FATF's increased commitment to the risk-based approach and said that "de-risking" should never be an excuse


Why you should think about an anti-corruption compliance program
  • Dentons
  • Global
  • April 24 2013

With anti-corruption enforcement intensifying around the world, companies (particularly those operating in regions where corrupt practices are


SOCA makes “carding” forum arrests
  • Dentons
  • Global
  • July 6 2012

SOCA has made four arrests in an international investigation into participants in a website set up by the US Federal Bureau of Investigation to attract and identify people interested in “trading” credit card details


FATF reports terrorist finance action
  • Dentons
  • Global
  • December 23 2015

FATF has reported on the outcome of three days of meetings, focused on combatting the financing of ISIL, their affiliates, and other terrorist groups


Financial Regulatory Developments 31 October - Joint Money Laundering Steering Group (JMLSG)
  • Dentons
  • Global
  • October 31 2014

JMLSG is consulting on changes to its sectoral guidance on prevention of money laundering in the fundraising and investment activities of private


Financial Regulatory Developments 6 March - Financial Action Task Force (FATF)
  • Dentons
  • Global
  • March 6 2015

FATF has published a report on financing the Islamic State in Iraq and the Levant (ISIL). The report looks at the sources and methods of financing


Financial Regulatory Developments 20 March - Egmont Group
  • Dentons
  • Global
  • March 20 2015

The Egmont Group has published a compilation of 100 sanitised cases gathered from national financial intelligence units, and showing successes and


Financial Regulatory Developments 5 December - Transparency International (TI)
  • Dentons
  • Global
  • December 5 2014

TI has published the 2014 Corruption Perceptions Index (CPI). It is disappointed with the results, saying they paint an "alarming" picture. Top of


FATF speaks on counter-terrorism
  • Dentons
  • Global
  • November 22 2013

The FATF President spoke on the efforts of FATF to support United Nations Security Council recommendations aimed at countering terrorism