- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Paul Hodgson2018-02-27T12:00:00
Although it is uncharacteristically behind schedule, Luxembourg’s legislature is working on implementing transparency measures in line with AMLD 4. But will it be fast enough to avoid penalties from the European Commission?
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2018-12-21T11:00:00Z By Paul Hodgson
A reform package introduced recently by the U.K. government aims to increase transparency and tackle corruption in limited partnerships.
2018-03-13T08:00:00Z By Paul Hodgson
A look at the scandal at Beaufort Securities, which switched from real estate investments to Picassos to launder money, because of the limited risk in the unregulated art market.
2025-03-26T18:48:00Z By Oscar Gonzalez
The European Commission released its preliminary findings last week regarding Apple and Google not complying with the Digital Markets Act. It issued orders to both companies regarding their business practice and plans to release all of its findings next week.
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