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LEGAL/COMPLIANCE NEWS

World losing $2.6trn annually to corruption—KERRY

World losing $2.6trn annually to corruption—KERRY
ON AUGUST 24, 2016 1:44 AM / IN NEWS By Henry Umoru, with agency report,  http://www.vanguardngr.com/2016/08/world-losing-2-6trn-annually-corruption-kerry/ ABUJA—The U.S. Secretary of State, John Kerry, yesterday said the world lost  ...

Taiwan probes Mega Financial after U.S. money laundering-related fine

Taiwan probes Mega Financial after U.S. money laundering-related fine
BIG STORY 10 | Tue Aug 23, 2016 8:38am EDT By Liang-Sa Loh and J.R. Wu | TAIPEI Taiwan is investigating if Mega Financial Holding Co and its banking unit broke local criminal laws in a case that led to U.S. authorities ...

Yahoo confirms 500 million accounts hacked in 2014

Yahoo confirms 500 million accounts hacked in 2014
http://www.channelnewsasia.com/news/video/yahoo-confirms-500-million-accounts-hacked-in-2014/3149218.html Yahoo said a massive attack on its network in 2014 allowed hackers to steal data from half a billion users and may have been "state sponsored." Our US ...

Deloitte is being sued after failing to flag up more than $200 million of money laundering

Deloitte is being sued after failing to flag up more than $200 million of money laundering
BUSINESS INSIDER UK Aug. 23, 2016, 12:18 PM By Ben Moshinsky A Dubai-based investment group is suing the Middle Eastern arm of Deloitte and Touche after the accounting firm failed to flag up money laundering at a now-defunct Lebanese bank. ...

Switzerland is handing back looted money. How big a deal is this?

Switzerland is handing back looted money. How big a deal is this?
In the context of a fun Twitter fight and finger-pointing between the Swiss Bankers’ Association and the German Finance Ministry, there’s a newish story on Quartz entitled Swiss bankers swear they are trying to help Africa get its dirty ...

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Who's behind the blog

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