Global Investigations Review - The law and practice of international investigations

FSA

Norwegian regulator chides DNB over money laundering controls

Norwegian regulator chides DNB over money laundering controls

22 August 2019

Major Norwegian bank DNB has “significant deficiencies” in its compliance with anti-money laundering regulations, Norway’s Financial Supervisory Authority has said.

Sidley Austin hires former FSA prosecutor

Sidley Austin hires former FSA prosecutor

01 April 2019

Sara George is set to leave Stephenson Harwood to join Sidley Austin as a partner in its securities and derivatives practice in London.

Japan cracks down on cryptocurrency exchange

Japan cracks down on cryptocurrency exchange

05 February 2018

Japan's Financial Services Agency (FSA) has conducted its first raid on a cryptocurrency exchange following the world's largest cyber-heist.

Download the latest magazine

magazine
View all issues

Insight

Reviews

Europe middle east and africa investigations review 2020 roi 1 32x9

Europe, Middle East and Africa Investigations Review 2020

Highlights

Anti-Money Laundering Trends and Challenges

Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley

Forensic Risk Alliance

Cleaning up the Mess: Effective Remediation in Internal Investigations in Africa

Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire

Covington & Burling
All reviews

Guides

Gir guide to monitorships edition 2 banner roi 1 32x9

The Guide to Monitorships - Second Edition

Highlights

9. Monitorships in East Asia

Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee

Kobre & Kim

10. Switzerland-ordered Monitorships

Simone Nadelhofer and Daniel Lucien Bühr

LALIVE
All guides

Know-how

Extradition

Highlights

England & Wales

Anand Doobay

Boutique Law LLP

England and Wales

Anand Doobay

Boutique Law LLP

All know-how

Other areas of business law