Nick Ephgrave Unveils Ambitious Vision for U.K. Serious Fraud Office
In his inaugural public speech as the head of the U.K. Serious Fraud Office (SFO), Nick Ephgrave outlined a comprehensive vision for the...
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Flexi Group
Feb 152 min read
EY Commits to Repaying Costs of Failed Project Everest Plan by July
EY, one of the prominent "big four" accounting firms, has announced its commitment to substantially reducing the costs associated with...
265 views0 comments
Flexi Group
Feb 142 min read
FinCEN Unveils Proposed Regulations to Combat Money Laundering in Investment Sector
In a move aimed at bolstering the integrity of the U.S. financial system, the Financial Crimes Enforcement Network (FinCEN) unveiled...
677 views0 comments
Flexi Group
Feb 142 min read
Unraveling the Alleged Fraud: The Intricate Case of Macau's Chinese Bank Scandal
Former president of the Macau Chinese Bank, Yau Wai Chu, faces a labyrinth of accusations as reports from the gambling hub unveil a...
722 views0 comments
Flexi Group
Feb 132 min read
British Banks Linked to Trades with Sanctioned Iranian Entities: Standard Chartered Implicated Alongside Lloyds, Santander, and HSBC
A recent report has revealed that a third British bank, Standard Chartered, has been implicated in trades with a sanctioned Iranian...
860 views0 comments
Flexi Group
Feb 132 min read
ATO Accuses PwC of Withholding Tax Leaks Report Amid Senate Inquiry
Accusations were leveled against PwC Australia during a recent Australian Senate inquiry, where a senior official from the Australian...
753 views0 comments
Flexi Group
Feb 123 min read
Motion to Ban Gambling Advertising in Netherlands: A Step Towards Responsible Gaming
In the Netherlands, Derk Boswijk, representing the Christian Democratic Appeal (CDA) party, has submitted an extensive motion aimed at...
486 views0 comments
Flexi Group
Feb 122 min read
Evasion of Russia Sanctions: EU Commission Takes Action Against Companies, Urges Member States to Hold Accountable
The European Commission is poised to disclose details regarding the evasion of Russia sanctions by companies, with plans for a follow-up...
527 views0 comments
Flexi Group
Feb 92 min read
FINRA Fines Goldman Sachs $512,500 for Alleged Surveillance Failures in Monitoring Securities
The Financial Industry Regulatory Authority (FINRA) has imposed a fine of $512,500 on Goldman Sachs for purportedly neglecting to...
1,294 views0 comments
Flexi Group
Feb 92 min read
AFME Urges UK Regulators to Reconsider Crypto Custody Rules
The Association for Financial Markets (AFME), a UK-based trade group representing wholesale markets, has urged the UK’s financial...
1,318 views0 comments
Flexi Group
Feb 82 min read
U.S. Treasury Department Proposes Sweeping Measures to Combat Illicit Funds in Real Estate Sector Amidst Release of National Risk Assessments
The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has unveiled a comprehensive proposal on Wednesday aimed at...
715 views0 comments
Flexi Group
Feb 83 min read
European Central Bank's Data-Driven Approach to Interest Rates: Insights from Bank of Spain Governor and Central Bank of Cyprus Governor
Bank of Spain Governor Pablo Hernández de Cos shared detailed insights into the European Central Bank's (ECB) approach to interest rate...
741 views0 comments
Flexi Group
Feb 72 min read
Senators Demand Answers from FinCEN Over Delayed Whistleblower Program Implementation
A bipartisan group of senators comprising Chuck Grassley (R. Iowa), Elizabeth Warren (D, Mass.), and Raphael Warnock (D. Ga.) has...
606 views0 comments
Flexi Group
Feb 72 min read
British Banks Accused of Facilitating Iranian Sanctions Evasion: Lloyds and Santander Under Scrutiny
The Financial Times has reported allegations that two major British banks, Lloyds and Santander UK, were involved in facilitating Iran's...
612 views0 comments
Flexi Group
Feb 62 min read
Crypto Industry Challenges Mount in January: Notable Exploits and $210.7 Million in Losses
The cryptocurrency industry, despite its rapid growth, continues to grapple with a persistent issue – hacks and exploits. January 2024...
611 views0 comments
Flexi Group
Feb 62 min read
Operation Galaxy Unveils ‘Ndrangheta Mafia's €400 Million iGaming Money Laundering Scheme: Seizures, Investigations, and Ongoing Challenges
In a coordinated effort involving multiple Italian police departments, authorities have intensified their endeavors under "Operation...
624 views0 comments
Flexi Group
Feb 52 min read
European Farmer Protests: Unraveling the Impact of Environmental Policies on Agriculture and the Broader Economy
The widespread farmer protests sweeping across Germany, France, Romania, the Netherlands, and Belgium have their origins in the European...
558 views0 comments
Flexi Group
Feb 52 min read
Navigating Tax Challenges in Kenya's Evolving Gambling Landscape: Balancing Revenue, Responsibility, and Viability
The gambling landscape in Kenya is witnessing a notable shift from being a leisure activity to a significant economic contributor, albeit...
549 views0 comments
Flexi Group
Feb 22 min read
PRA Imposes £57.4 Million Penalty on HSBC Units for Deposit Protection Failures
The Bank of England’s Prudential Regulation Authority (PRA) has issued a substantial penalty of £57.4 million ($73 million) on two HSBC...
1,053 views0 comments
Flexi Group
Feb 23 min read
PCAOB's Historic Penalties: Unpacking the Enforcement Landscape and Strengthening Audit Integrity
The Public Company Accounting Oversight Board (PCAOB) made headlines in November with historic penalties announced against PwC's...
1,260 views0 comments
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