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19,778 results found

Article

K2 Intelligence/Financial Integrity Network | USA | 28 May 2020

Targeted Cyber Frauds in Today’s Global Crisis

You receive an email saying that due to COVID-19, a number of regularly scheduled meetings are moving to new dates and times. While hovering over the…
Article

PRO Compliance | European Union, Global, United Kingdom, etc. | 22 May 2020

COVID-19: Key updates for compliance teams

As the focus for businesses turns to preparing for a post COVID-19 environment, Lexology Pro Compliance takes a look at some of the most informative articles published on Lexology this week for compliance teams to stay up-to-date with some of the biggest challenges, including key guidance from regulators around the world and practical tips to manage business responses to a new normal.
Article

Bass, Berry & Sims PLC | USA | 22 May 2020

FINRA Officials Provide Insight on Enforcement, Examination and Rulemaking Priorities Amid COVID-19 Pandemic

A panel of senior Financial Industry Regulatory Authority (FINRA) officials participated in a webinar Tuesday, May 19, focusing on COVID-19’s impact…
Article

Fieldfisher (Ireland) | European Union, Ireland | 21 May 2020

2019 Annual Food Fraud Report published by EU Commission

On 18 May 2020, the EU Commission’s Directorate-General for Health and Food Safety ("DG SANTE") published the 2019 Annual Report in respect of the EU…
Article

9 Stone Buildings | United Kingdom | 20 May 2020

Diamonds Are A Liquidator’s Best Friend: Phantom Owners, Fabricated Contracts, And Disappearing Diamonds…- Rory Brown

The sprawling and complex cross-border fraud litigation being pursued by the Joint Liquidators (Paul Atkinson and Glyn Mummery of FRP Advisory) of…
Article

K2 Intelligence/Financial Integrity Network | China, Global, USA | 20 May 2020

Coffee Woes Continue

It has been a rough few months for Luckin Coffee. The company once compared as China’s homegrown Starbucks ignited controversy when it disclosed…
Article

PRO Compliance | European Union, Global, United Kingdom, etc. | 14 May 2020

COVID-19 & anti-corruption: What compliance teams need to know

Lexology Pro Compliance provides an overview of some of their heightened anti-corruption and bribery risks faced by compliance teams in the context of COVID-19, as well as some guidelines on how to respond to the challenges, advice from regulators and insights from experienced compliance professionals.
Article

K2 Intelligence/Financial Integrity Network | Global, USA | 6 May 2020

Beneficial Ownership: Current Challenges Met with Opportunity

Beneficial ownership is a topic which presents significant challenges to compliance officers charged with untangling a web of ownership interests…
Article

Squire Patton Boggs | European Union | 30 Apr 2020

Business Integrity: Maintaining Transparency and Accountability Through the COVID-19 Crisis

“As countries face undeniable emergencies, concentration of power, derogation of rights and freedoms, and as large amounts of money are infused into…
Article

Bowditch & Dewey LLP | USA | 29 Apr 2020

Client Alert: Lender Liability During COVID-19

During an interview with Bloomberg TV on March 6th, Lawrence Summers, former Secretary of the U.S. Treasury, observed: “Economic time has stopped but…
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