All Europe articles – Page 67
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Article
England: land of crooks or land of enforcement?
There have been an awful lot of chief executives hauled to court recently in England, which begs the question: Why so many, and why now?
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ArticleBNP Paribas faces fresh accusations over involvement with Rwandan genocide
Lingering accusations that BNP Paribas processed transactions that helped finance the 1994 Rwandan genocide continue to dog one of France’s largest banks.
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Blog
Financial Conduct Authority fines compliance officer for pension transfer failings
The U.K. Financial Conduct Authority fined a compliance oversight officer £75,000 for failing to exercise due skill, care, and diligence concerning pension transfer failings.
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Article
Hard Brexit, soft Brexit? U.K. can’t have its cake and eat it, too
The U.K. is trying different ways to see if it can have its cake and eat it too when it comes to asserting its independence while still enjoying perks of EU membership.
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Article
Brexit provides plenty of compliance opportunities
The 2019 Brexit deadline is creating a host of big opportunities for companies to boost their compliance programs, and for compliance professionals to show their worth.
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Blog
International partners join forces to tackle grand corruption
A new multinational centre to coordinate law enforcement action against grand corruption was launched this month. The International Anti-Corruption Coordination Centre (IACCC), hosted by the U.K.’s National Crime Agency, brings together specialist law enforcement officers from multiple jurisdictions into a single location to tackle allegations of grand corruption.
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Blog
G20 to intensify fight against corruption
Leaders of the G20 met over the weekend to address major global economic challenges. On the agenda: a pledge to make their public administrations more resilient against corruption, ensuring that both companies and individual perpetrators are held to account.
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Article
How Barclays gave itself a case of Cadmium poisoning
Barclays is in hot water with the SFO over a conspiracy (code-named Cadmium) to engage in illegal lending with Qatar at the height of the financial crisis.
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Blog
Brexit poses many environmental law challenges
A taskforce of environmental lawyers in the United Kingdom gathered in London last month to discuss how to roll over environmental law after withdrawal from the European Union.
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Blog
European Commission fines Google €2.42 billion for antitrust violations
The European Union’s antitrust watchdog this week fined Google a record €2.42 billion for breaching EU antitrust rules.
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Article
Former RBS CEO, ‘Fred the Shred’ avoids trial, for the moment
A long-standing shareholder lawsuit against the Royal Bank of Scotland calls out a long-standing history of extremely poor governance at the troubled financial institution.
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Article
Ireland takes baby steps toward protecting whistleblowers
No country has a perfect record when it comes to protecting whistleblowers, but Ireland is trying to take steps in the right direction, even if progress remains uneven.
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Article
Getting ready for GDPR
Steve Durbin, managing director of the Information Security Forum, talks about how GDPR is essentially a new global standard for data management and how complying with it is actually a blessing in disguise.
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Blog
Bank of England raises capital requirements for U.K. banks
The U.K. Financial Policy Committee this week published its latest Financial Stability Report, which sets out its views on the U.K. financial system’s stability and an assessment of any risks to it.
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Blog
London bank official jailed for taking bribes
A U.K. court on 20th June sentenced a former London bank official to six years in prison for accepting more than £2million in bribes in return for approving large loans.
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Article
Cruel Britannia? U.K. grapples with modern slavery in its own backyard
There is far more modern slavery in the United Kingdom than one might think, but regulatory efforts have led to a sharp rise in referrals, awareness, and detection of forced labour.
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Blog
Law Society: employment law recommendations? Comply or be punished
Inside is a look at the U.K. Law Society’s submitted comments on a recent report entitled, “Independent Review of Employment Practices in the Modern Economy.”
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Blog
Grenfell Tower offers grim reminder of third-party risk
Companies may need to audit how their products are used if they want to avoid being tainted by association with future disasters.
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Blog
SFO charges Barclays in Qatar capital-raising case
The Serious Fraud Office has charged Barclays and four individuals with conspiracy to commit fraud and the provision of unlawful financial assistance contrary to the Companies Act.
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Blog
To release or not to release inside information, that is the timing
The FCA Market Abuse Regulation is meant to deal with a wide range of possible market misconduct, but it does not synch cleanly with laws in other countries.