12/04/2018
Under the DPA terms, Standard Bank was required to commission an external consultant to report on its anti-bribery and corruption controls, policies and procedures, and to recommend improvements to strengthen its controls, with regular reports issued to t
12/04/2018
It is also alleged that the man was paid nearly double what those with qualifications were earning and, damningly, that more experienced and qualified staff were kicked off the project while he maintained his position.
12/03/2018
Late last week, the police raided bank’s offices in a two-day investigation related to Panama Papers, which suggested that two unnamed Deutsche Bank employees helped clients set up offshore firms to launder money.
11/30/2018
The draft RTS propose, in the context of the United Kingdom's (UK) withdrawal from the European Union (EU), to introduce a limited exemption in order to facilitate the novation of certain OTC derivative contracts to EU counterparties during a specifi