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Airbus Settlement Signals Greater Collaboration on International Bribery Cases

airbus

A recent overhaul of anti-corruption laws in France helped set the stage for Airbus SE to reach a EUR 3.6 […]

FATF attests Switzerland to progress in strengthening measures to tackle money laundering and terrorist financing

Since the 2016 assessment of Switzerland’s measures to tackle money laundering and terrorist financing, the country has taken a number […]

UK’s Financial Conduct Authority issues a “Call for Input” in respect of its vision to extend Open Banking to financial services more generally

The UK’s financial regulator, the Financial Conduct Authority (FCA), has issued a “Call for Input” in respect of its vision […]

Fighting financial crime with AI: new IBM whitepaper

In a newly published whitepaper from industry titan and fincrime thought leader IBM, analysts offer insight on several key trends […]

Businesses eyeing GDPR codes of conduct should get clarity in 2020

The issue of data privacy has risen dramatically over the past few years. Over a year and half since General Data […]

Data-protection regulation set to advance globally in 2020

The issue of data privacy has risen dramatically over the past few years. Over a year and half since General Data […]

International Data Transfer Solutions Under GDPR

In a new blog post, Francesca Gaudino, Wouter Seinen, Harry Small and Andre Walter focus on how EU data controllers […]

Airbus resolves global bribery scandal for record USD 4 Billion

On 31 January 2020, multinational European aerospace corporation Airbus SE (Airbus) reached a global settlement with France’s Parquet National Financier […]

U.S. Consumer Credit Reporting Agency Equifax Must Spend “a minimum of USD 1 billion” for Data Security

A massive data breach that was “entirely preventable” will cost U.S. credit-reporting agency Equifax another USD 1 billion to beef up its cyber-security […]

How Compliance Programs Can Create a Better Business Culture

In an interview with Wall Street Journal, former Telia Chief Compliance Officer Michaela Ahlberg discusses the company’s 2017 FCPA settlement. […]

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