Stories
Headline | Issue | Diary | Date |
---|---|---|---|
SARS aiming to criminalise mistakes – lawyer | 135 | CompliNEWS | 03 Aug 2020 |
In-house legal departments outsource services | 135 | CompliNEWS | 03 Aug 2020 |
AFU freezes assets of alleged pyramid scheme | 135 | CompliNEWS | 03 Aug 2020 |
Boards of retirement funds: expiration of term of office and COVID-19 | 135 | CompliNEWS | 03 Aug 2020 |
Former financial adviser sentenced to six years’ imprisonment for dishonest conduct in Australia | 135 | CompliNEWS | 03 Aug 2020 |
Compliance – Where’s the work at? | 135 | CompliNEWS | 03 Aug 2020 |
LIBOR transition – ISDA faces critical period in transition | 135 | CompliNEWS | 03 Aug 2020 |
UK regulator consults on new rules to improve open-ended property fund structures | 135 | CompliNEWS | 03 Aug 2020 |
The latest from the UK on BI settlements | 135 | CompliNEWS | 03 Aug 2020 |
Impact of COVID-19 on detection of money laundering and terrorist financing | 135 | CompliNEWS | 03 Aug 2020 |