Finance
CREATING A TRICKLE-DOWN COMPLIANCE CULTURE
In 2014, the Financial Conduct Authority (FCA) fined companies a total of £1,471,431,800 for complia...
28th January, 2015
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ARENT FOX EXPANDS WHITE COLLAR & INVESTIGATIONS PRACTICE IN NEW YORK WITH RETURN OF PARTNER M. SCOTT PEELER
Arent Fox LLP announced that M. Scott Peeler, an experienced litigation and compliance lawyer, has r...
24th January, 2015
Finance
WHICH AREAS OF FINANCIAL SERVICES COULD SUFFER FROM SKILL SHORTAGES IN 2015?
There is no doubt that the financial services arena continues to evolve and as a result of this chan...
21st January, 2015
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ROLL BACK THE RED-TAPE ON WEALTH MANAGERS ANDDON’T LUMP THEM IN WITH BANKS, SAYS CISI
Wealth managers, whose focus is on individuals, are badly served by being lumped in with “banks” and...
20th January, 2015
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FICO ACQUIRES TONBELLER
Combines strengths in fraud management and financial crime prevention & compliance to address ex...
16th January, 2015
Finance
TOP TEN INTERNATIONAL ANTI-CORRUPTION DEVELOPMENTS FOR DECEMBER 2014
By Charles Duross and the MoFo FCPA and Global Anti-Corruption Team In order to provide an overview...
14th January, 2015
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RECRUITMENT TECHNOLOGY SPECIALIST OTYS INTEGRATES JUMIO’S ID DOCUMENT AUTHENTICATION INTO ITS EMPLOYEE ONBOARDING PLATFORM
Jumio, Inc., the fast growing credentials management company announced that recruitment technology s...
13th January, 2015
Trading
FOREX FAILINGS: THE LESSONS FOR FIRMS
In November 2014 six banks were fined £2.6bn by UK and US regulators over their traders’ attem...
23rd December, 2014
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WORLDPAY AND AVALARA HELP TAKE THE PAIN OUT OF INTERNATIONAL ONLINE SELLING
Payments and indirect tax specialists partner to support customers with global growth strategies Wor...
23rd December, 2014
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MORRISON & FOERSTER EXPANDS REAL ESTATE TEAM IN GERMANY
New Addition to Boost MoFo’s Real Estate Platform in Germany Morrison &Foerster is expanding its...
20th December, 2014
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IRIS SOFTWARE INTRODUCES MAGIC BANK RECONCILIATION & PENSIONS AUTO ENROLMENT WITHIN KASHFLOW
KashFlow bookkeeping radically improves client accuracy for accountants KashFlow Payroll is now Work...
12th December, 2014
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SAS SUPPORTS JORDAN ISLAMIC BANK WITH RISK MANAGEMENT SOLUTIONS
SAS joins forces with Jordan Islamic Bank for Enterprise GRC, Anti-Money Laundering and FATCA servic...
12th December, 2014