Market News

The Future of money laundering after Brexit

As the National Crime Agency of the United Kingdom predicts that money-laundering opportunities will increase following Brexit, the fight against […]

Basel Institute on Governance publishes its 8th AML Index

Published by the Basel Institute on Governance since 2012, the annual ranking of countries’ money laundering and terrorist financing risks […]

Meeting of the Working Group CMS/ISO on 16 September 2019

On September 16, the Working Group CMS/ISO held its second meeting this year, with a focus on International Standardization and […]

Survey highlights pain points of GDPR implementation

Most organizations failed to meet the May 2018 deadline to comply with the launch of the EU’s tough new privacy […]

COMCO fines Swiss ski producer Stöckli due to inadmissible selective contracts

The Swiss competition commision (COMCO) closed its investigation against Stöckli Swiss Sports AG by settlement with the company. Stöckli had […]

Swiss regulator FINMA promises scrutiny of blockchain companies

The Swiss Financial Market Supervisory Authority FINMA has published guidance on how it applies Swiss anti-money laundering rules to financial […]

German Federal Ministry of Justice publishes draft for corporate liability law

The Federal Ministry of Justice published a draft for corporate liability law. It seems possible for companies to face increasing […]

SEC awards whistleblower $ 1.8 million for ‘stellar information’

The Securities and Exchange Commission awarded more than $ 1.8 million to a whistleblower who provided critically important information and […]

European Data Protection Board publishes new guidelines on processing of personal data through video devices

In July 2019, the European Data Protection Board (EDPB) Plenary meeting adopted guidelines on the processing of personal data through […]

Is whistleblowing working? New claims raise new questions

Sweeping, open allegations of fraud against major public companies in the past weeks raise fresh questions about the effectiveness of […]

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