“Global Glimpses” follows compliance, risk, and corporate governance news both in Europe and around the world. It covers developments at the International Accounting Standards Board, as well as global regulation, anti-bribery, and corruption enforcement, along with other compliance developments abroad. Global Glimpses is written by contributor Paul Hodgson. Hodgson welcomes questions, comments, and statements from readers on global issues and will address them here when appropriate. Readers can contact him at firstname.lastname@example.org.
Handling the heavy lifting of a proper Brexit is going to be no small task, especially since nobody wants a great “vacuum period” between the U.K. Great Repeal Bill and whatever regulations are to follow.
An effective AML program is far more than just a written protocol; it is a blend of best practices put into effect every day throughout the organization. Here are five ways to make sure your AML program is running at peak efficiency.
The U.K. House of Commons this week passed by unanimous vote a draft bill that would allow the British government to freeze the U.K. assets of international human rights violators in the United Kingdom. Jaclyn Jaegerreports.
The corporate governance expectations across Asia are both more widely varied, and in harmony with each other, than one might expect. But there is still a great deal of information to track. Paul Hodgsongets into the details.
The U.K. Serious Fraud Office has commenced an investigation into the activities of ABB’s U.K. subsidiaries, their officers, employees, and agents for suspected offenses of bribery and corruption. Jaclyn Jaegerhas more.