Tag: compliance
Deutsche Bank: A dubious deal catches up with the DWS boss – economy
The new DWS boss Stefan Hoops is considered a clean man. Although he began his career in investment banking, he is said to have never pushed the envelope. But doubts…
Wirecard process: Compliance boss describes how board members hindered work – economy
It starts with not starting. The witness Daniel S., ex-compliance head at Wirecard, arrived at nine o’clock sharp in the hearing room of the Higher Regional Court in Munich. Now…
Whatsapp: Banks cut bonuses because of unauthorized Whatsapp use – Economy
A penalty for using the Whatsapp messaging service? This is perhaps what some parents think of when looking at their children’s communication routines. But it has been financial industry regulators…
Binance was one of the first crypto companies to join the association. To deal with compliance with global sanctions – Bitcoin Addict
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Action of the Taliban: UN demand compliance with human rights
Status: 10.11.2022 10:20 p.m Most recently, women in Afghanistan were banned from visiting parks and gyms. Since the Taliban took power, women’s freedoms have been increasingly restricted. The UN General…
Schlesinger case: First results of the compliance investigation in the RBB media
Of Aurelie von Blazekovic When Patricia Schlesinger initiated a compliance investigation at RBB more than three months ago, the world in Berlin still looked chic. Schlesinger was still director of…
Deutsche Bank Agrees on $26M Settlement – Economy
Deutsche Bank is once again paying dearly for its customer relationship with the deceased sex offender Jeffrey Epstein: the bank has agreed to pay around 26 million dollars in a…
Whatsapp use: US regulator SEC threatens banks with billions in fines
Admittedly, for those who don’t currently work in an investment bank, the rule probably sounds a bit exaggerated. Most bankers, however, are likely to have passed over their flesh and…
Brussels concerned about compliance with lobbying rules in France, report says
The European Commission has recommended that France better apply the rules on lobbying, in particular for the “highest executive functions”, in the midst of the “Uber files” affair, in its…
Corona pandemic: RKI: Increased compliance with recommendations for infection protection
corona pandemic RKI: Increased compliance with recommendations for infection protection An employee holds a PCR test tube in his hands in a laboratory. Photo: Uwe Anspach/dpa © dpa-infocom GmbH Summer…