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Agencies bring civil, criminal charges for firm’s massive carbon credit frauds
By manipulating data, QCQ Impact Investors was able to accumulate millions more in carbon credits than otherwise allowed.
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Crypto wrap: Crackdown on Russian exchanges, PayPal goes crypto, plus more
Latest from the world of crypto, including stories from the US, UK and elsewhere.
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Safety vs innovation? Unpicking the EU’s approach to AI regulation
Is the EU losing the AI race by spending more time and resources on regulating the technology than developing it? We assess the block’s approach.
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What can be learned from the SFO and ENRC saga
The UK SFO’s bungled investigation into Kazakh mining operation ENRC offers lessons for financial compliance professionals.
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ASIC roundup: Accountant making false statements, and court dismisses ANZ’s appeal
The Australian Securities & Investments Commission’s latest actions and news, September 30 – October 4, 2024.
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Proponent of a proactive culture of compliance, Director Grewal embarks on post-SEC career
He joined the SEC in 2021 and has overseen cases ranging from Regulation Best Interest to greenwashing charges.
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UK regulator fines Starling Bank £29m for ‘shockingly lax’ screening controls
Mark Taylor of Ibex Compliance identifies the key learning points from the FCA’s action against Starling Bank.
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Ofcom is serious about online safety law, but legal challenges remain
Online safety and content moderation are key issues globally. The UK now has a law for it, and regulators are serious about implementing it.