Market News

FATF publishes its Private Sector Business Bulletin

The new published report of the Financial Action Task Force (FATF) provides a brief update on outcomes from the June […]

What we can learn from the biggest GDPR fines so far

Following the first major GDPR-related financial penalty against internet giant Google, the world seems to have been waiting with bated […]

Antitrust Division of US Department of Justice announces new policy to incentivize corporate compliance

The US Department of Justice (DOJ) wants to recognize the efforts companies make in insuring compliance values by regarding them […]

GDPR: One Year On

The GDPR celebrated its first anniversary on 25 May 2019 – a good time to take stock. A recent article […]

Swiss Federal Audit publishes its annual reports and increase of suspicious cases

The Swiss Federal Audit Office reported a constant increase of suspicious cases since the year 2011, especially since the new […]

Federal Council adopts dispatch on amending Anti-Money Laundering Act

During its meeting on 26 June 2019, the Swiss Federal Council adopted the dispatch on the amendment of the Anti-Money […]

Expert Report on Corporate Governance

The Swiss Federal Council discussed on its meeting on 26 June 2019 the new Expert Report on Corporate Governance. This […]

OECD News on Integrity published

The OECD’s Integrity Newsletter covers all news from the OECD on the topics of Integrity, Anti-corruption, Transparency and Ethics. The […]

Protecting whistleblowers in Switzerland: can a speak-up culture and self-reporting framework help?

ECS Board Member Gemma Aiolfi published an article focusing on how legal protection for whistleblowers might be developed in Switzerland […]

Anti-Money-Laundering Watchdog Calls for Stronger Cryptocurrency Regulations

The Financial Action Task Force (FATF), also known by its French name, Groupe d’action financière (GAFI), says virtual currency firms […]