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Shein hiring AML & Compliance exec amid US expansion
Fast-fashion retailer Shein is bolstering its senior leadership team as it prepares to launch its U.S. marketplace. In line with its...
Jun 2, 20232 min read
ING introduces an Article 9 fund
ING, a prominent financial institution, has recently unveiled its fifth impact fund, the SDG Impact Fund, which is specifically designed...
Jun 2, 20232 min read
Challenges in Regulating Artificial Intelligence
Top European and American officials met in Luleå, Sweden, to discuss tech and trade and address the challenges of regulating artificial...
Jun 1, 20232 min read
Growing Numbers of Investors from MENA Region Choose Greece and Cyprus for Golden Visa Residency
Leptos Estates has seen a significant increase in home sales and inquiries in Greece and Cyprus from individuals in the Middle East and...
Jun 1, 20232 min read
Gartner will pay $2.5 million to settle allegations of FCPA violations in South Africa
Gartner agreed to pay almost $2.5 million as part of a settlement with the Securities and Exchange Commission (SEC) regarding suspected...
May 31, 20232 min read
33 people are arrested as a result of an Italian-led investigation to combat money laundering
33 people were detained by authorities in Italy and Spain as part of an international operation against a criminal organization engaged...
May 31, 20232 min read
Kinahan Cartel sanctioned when it became nexus between organized crime and Iranian-backed terrorists
John O'Driscoll, intelligence chief, has identified an "important nexus" between funding for organized crime and terrorism, noting that...
May 30, 20233 min read
PwC suspends nine partners in the wake of the Australian tax scandal
In an effort to control the tax leak scandal rocking its Australian business, PwC terminated nine partners and promised to publish the...
May 30, 20232 min read
Former Hong Kong stock market boss helping Macau connect global investors to mainland China's SMEs
Zhou Yingqun, a 28-year-old native of Hunan who has spent more than ten years working in the beauty salon industry, never imagined that...
May 29, 20234 min read
China's economy slows down as worries about the Covid recovery grow
Finding a job in China has been more difficult than ever for Anna Li this year, even more so than it was during the pandemic. "I’ve been...
May 29, 20234 min read
In the NYDFS cybersecurity lawsuit, OneMain Financial was fined $4.25 million
A mortgage servicer has agreed to pay $4.25 million to settle charges that it exposed customer information to hackers by failing to...
May 26, 20232 min read
Cyprus's domestic bond yields are still rising
The yields on domestic bonds issued by the Republic of Cyprus have risen in accordance with the trend in global central banks' interest...
May 26, 20231 min read
Cayman Islands competes Singapore and Hong Kong to entice wealthy Asians.
The Cayman Islands have retaliated against Singapore's and Hong Kong's attempts to displace them as the preferred destination for Asia's...
May 25, 20233 min read
Russia threatens India with energy and weapons deals to avoid FATF "black list"
Russia is waging a valiant defense against being added to the FATF's "black list" at the plenary meeting next month. Officials from the...
May 25, 20233 min read
Concerns are raised by US authorities regarding Raiffeisen's intentions to spin off its Russian unit
In response to growing pressure to sever its links with Moscow, Raiffeisen Bank International (RBI) of Austria is ramping up efforts to...
May 24, 20233 min read
JPMorgan unit fined $750K by FINRA for erroneous, duplicate orders
JPMorgan Securities agreed to pay $750,000 to resolve claims made by the Financial Industry Regulatory Authority (FINRA) that five...
May 24, 20232 min read
The controversy involving Australian tax leaks may be a police concern.
The Australian government announced today, May 22, that more actions will be taken in response to the PwC tax leaks and that the...
May 23, 20232 min read
With additional sanctions, the US strengthens its anti-Russian campaign
In an effort to further cut off the cash and military equipment that Russia is deploying in its conflict with Ukraine, the United States...
May 23, 20232 min read
Without regulations, AI might hurt the globe, according to the CEO of OpenAI
Regulating artificial intelligence (AI) programmes like ChatGPT is a smart idea, according to the CEO of the popular chatbot's developer...
May 22, 20232 min read
For 'egregious' Iran sanctions violations, Murad must pay $3.3 million.
As part of a settlement with the Treasury Department's Office of Foreign Assets Control (OFAC) on alleged violations of Iran sanctions...
May 22, 20233 min read
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