ECB

  • Blog post

    What has Latvia wrought?

    2018-02-26T14:45:00Z

    U.S. banking regulators have long understood the connection between bribery, corruption, money laundering. and security. It will be interesting to see if the ECB and European countries are willing to become as aggressive as their U.S. counter-parts in fighting the global scourge of money laundering.

  • Article

    Year in Review: Regulatory Enforcement in Europe

    2016-01-05T11:00:00Z

    Image: For compliance officers in Europe, 2015 has been a big year. Aside from focusing on reporting wrongdoing and promoting a speak-up culture, watchdogs have been keeping compliance practitioners busy with a barrage of regulations that show no sign of easing. As compliance officers wonder to what degree the past ...