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582 results found

Analysis PRO In-house

Lexology PRO | Asia-Pacific, Malaysia, Singapore | 7 Jul 2021

Singapore regulator wants to expand raid powers

Singapore’s financial regulator has asked politicians for new powers to conduct raids without obtaining a warrant or giving its targets prior notice.
Analysis PRO

Lexology PRO | Austria, Bulgaria, Canada, etc. | 8 Jun 2021

Anti-corruption: Key compliance updates (26 May – 7 Jun)

A look at the UN’s new anti-corruption network, new initiatives and incentives to combat bribery and corruption in the US, and enforcement actions in France, Chad, the UK and the Philippines – plus other key anti-corruption updates.
Analysis PRO In-house

Lexology PRO | Switzerland, Venezuela | 19 May 2021

Switzerland sees spike in suspicious activity reports during pandemic

Switzerland’s financial intelligence agency kickstarted hundreds of criminal investigations into potential COVID-related fraud in 2020 by disseminating suspicious activity reports to prosecutors across the country.
Analysis PRO In-house

Lexology PRO | Asia-Pacific, Malaysia | 10 May 2021

Malaysia sues major banks in global attempt to recover stolen 1MDB funds

Malaysia is targeting Deutsche Bank and JPMorgan as part of a broad legal campaign to recover over $23 billion in funds allegedly misappropriated from sovereign wealth fund 1MDB.
Analysis PRO In-house

PRO Compliance | Asia-Pacific, Malaysia, Singapore, etc. | 2 Dec 2020

SEC official: High-pressure deals are ultimate test of compliance

Charles Cain, chief of the SEC’s FCPA unit, said that high-pressure deals are the ones that really determine how robust a company’s compliance programme is.
Analysis PRO In-house

PRO Compliance | Malaysia, USA | 23 Nov 2020

Ex-Goldman Sachs banker attacks DOJ's internal controls theory

A former Goldman Sachs banker charged with foreign bribery in the 1MDB case has said US prosecutors are trying to “radically expand” the definition of the FCPA’s internal accounting controls provision.
Analysis PRO In-house

PRO Compliance | Australia, Canada, European Union, etc. | 12 Nov 2020

Compliance management: Key updates for compliance teams this week

A look at how to leverage data in the compliance function, harmonise environmental, social and governance management, and update employee monitoring systems to strengthen compliance programmes.
Analysis PRO In-house

PRO Compliance | Global, Switzerland, Venezuela | 9 Sep 2020

Switzerland launches two PDVSA money laundering investigations

The Swiss Attorney General’s Office is investigating individuals over allegations of money laundering tied to Venezuela’s state-owned oil and gas company.
Analysis PRO In-house

PRO Compliance | Malaysia, Switzerland, USA | 31 Jul 2020

Swiss compliance officer convicted over 1MDB transaction

A Swiss court has ordered a former compliance officer at private bank Coutts to pay 50,000 francs for intentionally breaching anti-money laundering laws in a case linked to the 1MDB scandal.
Analysis PRO In-house

PRO Compliance | Global, Malaysia, USA | 24 Jul 2020

Goldman Sachs settles with Malaysia over 1MDB

US bank Goldman Sachs has reached a $3.9 billion settlement with the Malaysian government over its role in the 1MDB affair.
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