Why the TD Bank Scandal is Far from Over and the Board Must Face Accountability
"There’s still more to come." This was the response of a senior Canadian political figure when questioned this week about the ongoing TD...
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Flexi Group
Aug 232 min read
Equiniti Trust Company Settles with SEC for $850,000 Over Cybersecurity Failures Leading to $6.6 Million Client Loss
Equiniti Trust Company has agreed to a settlement of $850,000 with the U.S. Securities and Exchange Commission (SEC) to resolve...
1,322 views0 comments
Flexi Group
Aug 225 min read
LatAm Market Insights: Gambling Giants Gear Up for Brazil and Beyond
The gambling industry's Q2 results season has highlighted the strategic maneuvers and performance of key players in the Latin American...
1,144 views0 comments
Flexi Group
Aug 215 min read
Brazil’s Gaming License Applications Close with 114 Submissions as Deadline Passes
The countdown has officially ended, and the deadline for gaming license applications in Brazil closed as of midnight on August 20th. A...
1,529 views0 comments
Flexi Group
Aug 212 min read
Cyprus Stock Exchange Suspends Trading for Multiple Companies Over Non-Submission of 2023 Financial Reports
The Cyprus Stock Exchange (CSE) has announced the suspension of trading for several companies listed on both the Regulated Market and the...
736 views0 comments
Flexi Group
Aug 201 min read
PwC Fined £15 Million by FCA for Failing to Report Suspected Fraud at Collapsed Firm LC&F
Accounting giant PwC has been handed a £15 million fine by the UK’s Financial Conduct Authority (FCA) for failing to report suspected...
786 views0 comments
Flexi Group
Aug 203 min read
Proposed Entertainment Complex Legislation in Thailand Marks Significant Move Toward Legalized Integrated Resorts, Says Industry Expert
The recently introduced legislation for entertainment complexes in Thailand represents a crucial step toward the potential legalization...
696 views0 comments
Flexi Group
Aug 194 min read
Major Transfer Pricing Battles in 2024: Airbnb, PepsiCo, and More Face Global Scrutiny
The year 2024 has seen a series of landmark transfer pricing (TP) disputes, with global companies locking horns with tax authorities...
539 views0 comments
Flexi Group
Aug 192 min read
Dutch FIU Seizes Cryptocurrency After Suspicious Transaction Report Exposes Attempt to Hide Assets
A Suspicious Transaction Report (STR) played a crucial role in helping the Dutch Financial Intelligence Unit (FIU) seize cryptocurrency...
543 views0 comments
Flexi Group
Aug 143 min read
ICO Proposes £6.1 Million Fine Against NHS IT Contractor for Cybersecurity Failures
The U.K. Information Commissioner’s Office (ICO) has proposed a £6.1 million (U.S. $7.8 million) fine against Advanced Computer Software...
1,427 views0 comments
Flexi Group
Aug 142 min read
Women’s Apparel Importer Alexis to Pay $7.7 Million Settlement Over Alleged Customs Duties Underpayment
Women’s apparel importer Alexis has agreed to a settlement of nearly $7.7 million to resolve allegations that it intentionally underpaid...
901 views0 comments
Flexi Group
Aug 132 min read
UAE Introduces New AML Committees Amid Sweeping Legislative Reforms
The United Arab Emirates (UAE) has announced the establishment of two new anti-money laundering (AML) committees as part of significant...
936 views0 comments
Flexi Group
Aug 132 min read
PwC Australia’s Government Revenue Plummets Amid Tax Leaks Scandal and Consulting Arm Sale
PwC Australia has seen a dramatic reduction in revenue from government contracts, plummeting from A$260.6 million (US$9.5 million) to...
929 views0 comments
Flexi Group
Aug 122 min read
UAE Shuts Down 32 Gold Mines in Temporary Move to Combat Money Laundering
The United Arab Emirates (UAE) has announced the temporary closure of 32 gold mines as part of a broader crackdown on money laundering...
601 views0 comments
Flexi Group
Aug 122 min read
India's Financial Crime Watchdog Registers Just 40 Convictions for Money Laundering Since 2014 Despite Thousands of Cases
India’s Enforcement Directorate (ED), the government agency responsible for investigating financial crimes, has secured only 40...
574 views0 comments
Flexi Group
Aug 91 min read
Legends Hospitality to Pay $3.5 Million and Appoint Compliance Officer to Settle DOJ Allegations
Legends Hospitality Parent Holdings, co-founded by Dallas Cowboys owner Jerry Jones and the late New York Yankees owner George...
1,288 views0 comments
Flexi Group
Aug 92 min read
Partial Dismissal of SEC Charges Against SolarWinds Raises Questions on Cybersecurity Rule Scope
A partial dismissal of charges by the Securities and Exchange Commission (SEC) against SolarWinds has raised doubts about the scope of...
1,407 views0 comments
Flexi Group
Aug 82 min read
U.S. Financial Regulators Propose Unified Data Standards to Enhance Efficiency
A joint proposal from nine U.S. financial regulators aims to streamline submissions and facilitate data sharing among agencies, the...
890 views0 comments
Flexi Group
Aug 83 min read
Singapore Introduces Amendments to Casino Control Bill to Tighten Regulations and Enhance Oversight
Singapore has introduced an amendment to its Casino Control Bill, which underwent its first reading in Parliament on Tuesday. The bill...
885 views0 comments
Flexi Group
Aug 73 min read
Offshore Gaming Ban Could Help Philippines Exit Money Laundering Grey List
The Philippines could potentially remove itself from the “grey list” of jurisdictions at risk for money laundering through a new ban on...
560 views0 comments
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