by AdrianaAMLP | Jan 10, 2024
Gamesys Operations Limited – which operates 12 websites including ballycasino.co.uk, doublebubblebingo.com and jackpotjoy.com – will also have to undergo a third-party audit to ensure it is effectively implementing its anti-money laundering and safer gambling...
by Jyotsna Bucktowar | Dec 17, 2023
Global law firm Clyde & Co was fined 500,000 pounds ($635,613) for multiple breaches of money laundering regulations relating to a long-standing client. The firm admitted it failed to conduct adequate due diligence on a shipping industry client…
by Jyotsna Bucktowar | Oct 24, 2023
The summary includes insights on how organisations can navigate and manage ESG-related risks effectively within the regulatory framework, which involve integrating sustainable practices, disclosure requirements, and compliance strategies…
by Jyotsna Bucktowar | Oct 23, 2023
The recent Patisserie Valerie charges against four individuals provide a preview of the type of scenario in which companies could be investigated under the “new failure to prevent fraud offence” as well as the expanded test for corporate criminal...
by AdrianaAMLP | Oct 13, 2023
Fine reflects the failure to manage and monitor the security of UK consumer data it had outsourced to its parent company based in the US. The breach allowed hackers to access the personal data of millions of people and exposed UK consumers to the risk of financial...
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