A judge has scrapped the Netherlands’ data retention law, saying that while it helps solve crime it also breaches the privacy of telephone and Internet users. The ruling by a judge in The Hague followed a similar decision in April by the European Union’s top court that wiped out EU da. [...]
Mohamed Nasheed, the first democratically elected leader of the Maldives, has been sentenced to 13 years in prison after being found guilty of terrorism. The verdict is likely to worsen the acute political instability in the popular luxury tourist destination and appears likely to provoke street . [...]
The Dubai Financial Services Authority ("DFSA"), announced today, that it has fined the DIFC branch of Deutsche Bank AG ("DBDIFC"), USD $8,400,000 (AED 30,849,000) for seriou. [...]
The United States is considering sanctions against both Russian and Chinese individuals and companies for cyber attacks against U.S. co. [...]
France's Credit Agricole SA is nearing an agreement to pay about $900 million to resolve investigations into whether it illegally moved . [...]
DFSA fines ABN AMRO for Anti-Money Laundering De. [...]
7 November 2015 Revised by Bachir El Nakib (CAMS), Senior Consultant, Compliance Alert (LLC).
On May 2015 the EU imposed a sanction Georges Haswani and affiliated companies and associates, followed yesterday by the US Treasury OFAC Office
ICBC Standard Bank, until recently the investment banking unit of South Africa’s Standard Bank, is preparing to p. [...]
By Bachir El Nakib
The Egmont Group -- Financial Intelligence Units from 151 jurisdictions, with 19 other observer organizations -- issued its latest Communiqu&eacu. [...]
France's crackdown on tax evasion yielded 12.2 billion euros ($13.26 billion) in 2015, up almost a fifth from the previous year, Financ. [...]
HSBC has criticised the US secretary of state, John Kerry, for asking Continue Reading
The Dubai Financial Services Authority (DFSA) has published twin enforcement decision notices.
A nonprofit organization headed by a Lebanese citizen. [...]