AML and Pakistan compliance failures
Pakistan’s biggest lender, Habib Bank Ltd, faces compliance failures. Habib Bank is in trouble with the New York State Department of Financial Services (DFS). The
Saudi Arabia corruption sweep signals a major shift
The news broke across Saudi Arabia and the world like a bombshell: a wide-ranging corruption sweep across the country had netted 11 princes, four sitting
Petrobras to $422 million for corruption
The world’s largest builder of offshore oil rigs will pay $422 million in penalties after entering a guilty plea for bribery charges connected with the
Former auditor blows the whistle on Ernst & Young
Another egregious case of alleged corruption has rocked the fraud world. A whistleblower accuses Ernst & Young, one of the venerated “Big Four” accounting firms,
Supply Chain Due Diligence Act: New Risk Management & Reporting Duties for German Businesses
This article looks at the Supply Chain Due Diligence Act (LkSG) that applies to companies operating or trading in Germany and will enter into force
Getting Started with Risk Management?
How do you manage risk? Managing risk effectively is essential to ensure businesses succeed and thrive in constant uncertainty. All types and sizes of organisations
