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LEGAL/COMPLIANCE NEWS

The ‘Mean and Lean’ Bank Culture That Fed a Dirty Money Scandal

The ‘Mean and Lean’ Bank Culture That Fed a Dirty Money Scandal
Denmark’s biggest bank may have let its “efficient machinery” blind it to years of warning signals that something was seriously wrong, according to the head of the country’s financial regulator. At Danske Bank A/S, “the culture was to solve issues at a ...

$7 Billion Hasn’t Moved The Needle on Financial Crime: Gadfly

$7 Billion Hasn’t Moved The Needle on Financial Crime: Gadfly
Europe’s banks are eager to show that the money they’ve splurged on bolstering their compliance departments is paying off: HSBC Holdings Plc’s reporting of a suspicious transaction helped Angola recover $500 million linked to an alleged fraud involving the son...

South Korean court finds ousted Park guilty of bribery

South Korean court finds ousted Park guilty of bribery
A South Korean court found former President Park Geun-hye guilty of bribery on Friday over a scandal that exposed webs of corruption between political leaders and the country's conglomerates.The court ruled that Park colluded with her old friend, Choi ...

Britain's SFO to recover £4.4 million from Chad oil corruption case

Britain's SFO to recover £4.4 million from Chad oil corruption case
LONDON (Reuters) - British prosecutors will recover 4.4 million pounds from a corruption case in which a Canadian energy company bribed Chadian diplomats in North America, the Serious Fraud Office (SFO) said on Thursday following a court ruling. Canada’s ...

LuxLeaks whistleblower Deltour acquitted

LuxLeaks whistleblower Deltour acquitted
By Caterina TaniLuxembourg's highest court overturned a previous verdict of a six-month suspended jail sentence and a €1,500 fine against Antoine Deltour, a French whistleblower involved in the LuxLeaks scandal on Thursday (11 January). But his former...

Who's behind the blog

Who's behind the blog

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