I’m from Kosovo. It’s one of Europe’s smallest countries — about half the size of Vermont — and its newest, having emerged from war as an independent state in 2008.… Continue Reading
The pressure on companies to identify and verify ultimate beneficial ownership or UBO information is growing, with more legal requirements being imposed, first by FinCEN, and most recently by the UK, which particularly targeted the British Overseas Territories.… Continue Reading
This post is the second of two covering the importance of compliance professionals understanding the technology that drives their businesses and produces the data they need to manage risk.… Continue Reading
Deutsche Bank agreed on Monday to turn over documents related to a regulatory probe into the operations of its Dubai-based wealth management division.… Continue Reading
Former Romanian prime minister Adrian Nastase was sentenced to four years in prison Monday for taking bribes.
Nastase, 63, was convicted of receiving $858,000 in bribes from construction company-owner Irina Jianu in exchange for appointing her to lead the public works department.… Continue Reading