Knowledge

Compliance Updater - November 2018

Charges for Goldman Sachs and its bankers over 1MDB scandal. Privacy International calls for GDPR probe into ‘data traders’. Swift announces disconnection of Iranian banks. Ex-JPMorgan metals trader pleads guilty...

Compliance Updater - October 2018

Facebook notifies of massive potential data breach. Musk settles with the US SEC over misleading tweet. Walgreens Boots Alliance pays $34.5m penalty to US SEC. Brussels orders Malta to tighten...

Compliance Updater - September 2018

Adoboli facing deportation from the UK to Ghana. Danske’s Estonian branch estimated to have handled $235bn of foreign client money over 9 years. BA suffers major website hack. Unilever details...