Stories
Headline | Issue | Diary | Date |
---|---|---|---|
McKinsey & Co settles FCPA violations in the US for $122 million | 352 | CompliNEWS | 12 Dec 2024 |
Rest, Reflect, and Reimagine | 352 | CompliNEWS | 12 Dec 2024 |
Investigation into United African Stokvel (Pty) Ltd, Mr Darren Langbein and Mrs Shirley Langbein finalised | 352 | CompliNEWS | 12 Dec 2024 |
FSCA crypto licensing update: Over 240 CASPs approved | 352 | CompliNEWS | 12 Dec 2024 |
Guidance note on direct marketing under POPIA: Key insights | 352 | CompliNEWS | 12 Dec 2024 |
Kraken exchange operator fined $8 Million by Australia's ASIC | 352 | CompliNEWS | 12 Dec 2024 |
A note of thanks to subscribers | 351 | CompliNEWS | 09 Dec 2024 |
Seasonal downtime | 351 | CompliNEWS | 09 Dec 2024 |
Former FNB employee guilty of stealing from client | 351 | CompliNEWS | 09 Dec 2024 |
Prudential Communication 16 of 2024 – Publication of Prudential Authority fees determination | 351 | CompliNEWS | 09 Dec 2024 |