CONTACT US

For any general inquiries, please fill in the following contact form:

Our websites never use cookies or other technologies such as pixel tags and web beacons. We only retain personal information when the contact section of our websites is filled. To proceed and get in touch with us through this format please read our Terms & Conditions, updated to be in line with the provisions of the GDPR, and tick this box to consent in us retaining the above information for contacting purposes only.

SUBMIT

LEGAL/COMPLIANCE NEWS

AstraZeneca to pay $5.52 million to resolve SEC foreign bribery case

AstraZeneca to pay $5.52 million to resolve SEC foreign bribery case
BUSINESS NEWS | Tue Aug 30, 2016 7:33pm EDT By Nate Raymond U.S. regulators said on Tuesday that AstraZeneca Plc (AZN.L) will pay $5.52 million to resolve a foreign bribery probe into improper payments by its sales and marketing ...

Regulators to dig deeper into worries over money-laundering checks

Regulators to dig deeper into worries over money-laundering checks
By Huw Jones | LONDON Global regulators will try to get more insight into why major banks are withdrawing from handling cross-border payments, making it harder for people to send money to relatives and loved-ones abroad. Banks say it has ...

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 ...

Who's behind the blog

Who's behind the blog

SOCIAL MEDIA