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China Denies Links To Alleged Cyber Attacks In United States Targeting Exiled Tycoon Guo

12 October/2017 | China US Guo Wengui

BEIJING (Reuters) - China has denied responsibility for alleged cyber attacks in the United States appearing to target exiled tycoon Guo Wengui, who has levelled corruption allegations against senior Communist Party o...

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U.S., EU Fines On Banks' Misconduct To Top $400 Billion By 2020 - Report

28 September/2017 | EU US Fines Misconduct

HONG KONG (Reuters) - Regulators in the United States and Europe have imposed $342 billion of fines on banks since 2009 for misconduct, including violation of anti-money laundering rules, and that is likely to top $40...

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Anti-Money Laundering Report Reveals A Very Real Fear Of Noncompliance

Cyber-enabled crime, shifting economic sanctions’ targets and new data-reporting demands have created radical upheaval in the U.S. anti-money laundering (AML) regime. Thomson Reuters recently surveyed 438 AML complian...

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Telia Agrees To Pay $1 Billion In Penalties In Uzbek Corruption Scandal Settlement

Last week, Nordic telecom giant Telia agreed to pay nearly $1 billion in penalties to settle corruption cases with the U.S. Department of Justice, Securities and Exchange Commission and the Dutch Public Prosecution Se...

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Overcoming Culture Dissonance In Compliance

27 September/2017 | Uk FCPA Compliance US

The Man From FCPA believes that most English folks have gotten past the fact that Americans revolted away from England several years ago. Indeed, I am married to an English woman and have English in-laws. At least I c...

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