Financial Crime Compliance
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July 3, 2017
As the corruption scandal in South Korea continues to erupt, it takes new dimensions with each revelation; pulling down the reputation of the governme...
June 19, 2017
The Deferred Prosecution Agreement (“DPA”) is an agreement reached between prosecuting body (Serious Fraud Office) and a corporate entity. The agreeme...
June 5, 2017
It has been nine years since we lurched into the financial crisis of 2008, the aftermath of which saw regulators change their approach to financial re...
May 29, 2017
Money laundering and terrorist financing remain two main priorities on the international agenda and domestically, for regulators. The 4MLD, which is d...
May 22, 2017
For decades, trade finance has been connecting the world by facilitating cross-border trade transactions. With technological innovation on the rise, s...
May 8, 2017
In the year 2006, controversy shrouded talks of Romania and Bulgaria’s possible accession into the European Union (EU) on New Year’s Day in 2007. For...