by AdrianaAMLP | Jun 15, 2026
The briefing says Directive (EU) 2026/1021 creates the EU’s first single criminal-law framework for corruption offences and will require France to adjust parts of its already developed Sapin II regime, including by introducing a failure-to-supervise basis for...
by Jyotsna Bucktowar | Aug 13, 2025
Under this agreement, CommBank engineers and OpenAI specialists will work together to integrate AI-driven solutions that enhance scam detection, monitor suspicious transactions, and deliver more personalized, secure services to customers. Employees will progressively...
by Jyotsna Bucktowar | Aug 12, 2025
The move, managed by Deloitte under police oversight, involves the sale of high-end items including Patek Philippe and Richard Mille watches, Hermès and Louis Vuitton handbags, gold bars, and high jewellery. This phase of asset disposal provides new insights into the...
by Jyotsna Bucktowar | Aug 11, 2025
The investigation uncovered coordinated high-value cash withdrawals designed to exploit financial institutions while evading detection, resulting in losses exceeding $1 million. Law enforcement executed multiple search warrants that revealed not only evidence of fraud...
by Jyotsna Bucktowar | Aug 7, 2025
The order requires regulators to review past and current banking practices, remove guidance that could facilitate politically motivated account restrictions, and mandate that financial institutions notify and reinstate affected customers. By establishing clear...
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