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Anthony Patterson faces up to 12 years in Danish prison if found guilty in the Nordic country.
20 September 2022
An estate agent, a university and a US technology company are among the companies that have filled in-house compliance roles in the latest people news roundup.
09 September 2022
31 August 2022
In the latest roundup, two enforcement agencies appoint new directors, while a food processing company named a new CCO.
23 August 2022
A dual US and Iranian citizen has admitted shipping software and radio parts to Iran in breach of US sanctions and export controls.
29 June 2022
A Treasury Department official has warned lenders in the United Arab Emirates about the extraterritorial reach of US sanctions enforcement.
23 June 2022
South African lawyers say the arrests of the Gupta brothers in Dubai on Monday are a real “milestone” but warned that it could take years for the pair to face trial over their alleged role in widespread corruption in South Africa.
09 June 2022
The recent signing of an extradition treaty between Denmark and the UAE has paved the way for Dubai authorities to apprehend businessman Sanjay Shah on an international arrest warrant.
06 June 2022
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