December 14, 2017, GIR
UK Serious Fraud Office director David Green has said that the authority has consulted both UK and European authorities over how Brexit will affect cross-border enforcement.
December 12, 2017, GIR
Canada’s top data privacy authority has opened an investigation into ride-hailing app Uber over a 2016 hack in which the data of 815,000 Canadians was stolen from the company.
December 11, 2017, GIR
Reacting to the UK home secretary’s announcement of new initiatives to tackle economic crime, London lawyers expressed concerns that one move in particular may reduce the independence of the Serious Fraud Office.
December 07, 2017, GIR
An English district judge has blocked a request on 7 December to allow SBM Offshore vice-president Stephen Whiteley to return to his home in Malaysia while out on bail, labelling him a flight risk.
December 06, 2017, GIR
The US Securities and Exchange Commission has reportedly chosen a replacement for James Doty as chairman of the Public Company Accounting Oversight Board (PCAOB).
December 04, 2017, GIR
The World Bank has announced the debarment of French digital security company Oberthur Technologies after the company admitted to making improper payments to a sub-contractor.
December 01, 2017, GIR
The US Securities and Exchange Commission filed an order on 30 November ratifying the appointment of its five administrative law judges.
November 29, 2017, GIR
Two former top US national security officials have started a consultancy firm to serve the data transfer, compliance and national security needs of big technology companies.
November 28, 2017, GIR
Turkish-Iranian gold trader Reza Zarrab, accused of violating US sanctions on Iran, has pleaded guilty and will testify for the government in its case against an alleged conspirator, according to reports.
November 24, 2017, GIR
The revelation of an enormous 2016 data breach is the latest in a string of scandals at ride-sharing app company Uber, which faces a growing number of investigations and lawsuits.