Flexi GroupFeb 22 minCitibank Faces Legal Action Over Alleged Failure to Protect Customers from Wire Transfer FraudCitibank faces legal repercussions as New York Attorney General Letitia James files a lawsuit alleging the bank's failure to protect and...
Flexi GroupFeb 13 minMeta's Subscription Model Sparks GDPR Debate: Balancing Privacy, Fees, and Universal ProtectionMeta's controversial subscription model, currently under scrutiny by the Irish Data Protection Commission (DPC), is prompting intense...
Flexi GroupFeb 12 minUAE Set to Exit FATF 'Grey List' in FebruaryThe United Arab Emirates (UAE) is expected to be removed from the Financial Action Task Force's (FATF) "grey list" in February, as...
Flexi GroupJan 312 minFormer Freshfields Tax Head Ulf Johannemann Sentenced in Cum-Ex Fraud: Examining Legal and Ethical ImplicationsUlf Johannemann, the former global head of tax at Freshfields Bruckhaus Deringer, has received a sentence of three years and six months...