While the fall-out from the Danske Bank money laundering scandal continues at pace, it is far from clear at this stage just where the repercussions will end.
How is corrupt behaviour usually detected? Corrupt behaviour is usually revealed as a result of the obligations placed on financial services businesses and professional services firms to report suspicious activity. This is encouraging because the increasing frequency of revelations of suspicions of bribery and corruption suggests that the legislation designed to combat money laundering is […]
Over recent years, banks and financial institutions have begun to increasingly rely on technology. With this, consumers expect banks to keep their data secure and the way banks manage cybersecurity threats and breaches is constantly in the spotlight.
With Brazil being the seventh biggest economy in the world with a GDP of USD 2.3 trillion, it is no surprise that investors are more interested in expanding outside their jurisdiction.
Recently released reports on the Bribery Act 2010 and by the Office for Professional Body Anti-Money Laundering Supervision (‘OPBAS’) have given contrasting assessments of the performance of two keystones in the fight against financial crime and corruption.
Syedur Rahman of business crime solicitors Rahman Ravelli explains what businesses can learn from the huge fine imposed on Carphone Warehouse for mis-selling insurance. The fact that Carphone Warehouse has been hit with a £29M penalty for mis-selling of its insurance may, at first glance, seem to be nothing more than the ever-lively mobile phone […]
Below Aziz Rahman of business crime solicitors Rahman Ravelli examines the worrying money laundering implications for the UK when Brexit becomes a reality.
Lawyer Monthly is a news website and monthly legal publication with content that is entirely defined by the significant legal news from around the world.
We use cookies to ensure that we give you the best experience on our website. By continuing to use this site you consent to the use of cookies. Privacy PolicyOkI do not consent
