The arrival of Apple into the US financial services sector is casting a long shadow. Is the tech giant about to do to banking what it did to the mobile phone and music industries?
Ben Edwards
As the trial of executives of the once-lauded payments company continues, we consider the implications of Germany's biggest post-war financial fraud.
The SEC’s aggressive rulemaking agenda is piling more pressure than ever on already resource-constrained compliance officers.
Financial regulators in the UK are concerned about providers of critical support services getting too big to fail. Is this a justified fear, or simply an excuse to exert greater control over the tech giants?
After the latest crypto market rout, there is plenty of appetite for tougher oversight of the industry. But is it a securities or a commodities issue and which regulatory authority will win the battle for control?
When the price of nickel suddenly surged 250% in 24 hours in March, the LME faced a dilemma – suspend trading and cancel trades or face the potential failure of the exchange. The fallout from its decision rumbles on.
The US Department of Justice is living up to its promise to take a tougher stance on corporate crime. This places greater focus on the work of compliance officers, as they and their teams face closer scrutiny.