GDPR record fine British Airways has just been fined a record £183 million for breaching European General Data Protection Regulations (GDPR). Between 21st August and 5th September 2018...
OECD Corporate Governance Factbook 2019 Published The OECD Corporate Governance Factbook 2019 has just been published. It provides up-to-date information about the institutional, legal and regulatory frameworks for corporate governance across...
Insider trading – UBS compliance officer - 3 years imprisonment sentence In June 2019, Fabiana Abdel – Malek, a former UBS compliance officer and Walid Choucair, her trader friend were both convicted after an 8 week trial by a London court of insider trading...
CEO Research Paper published Strategy& (the consulting arm of PwC) recently published its annual CEO Success study 2019. The paper analyzes the world’s largest 2,500 public companies, defined by their market cap on January 1 2019...
Auditors refuse to sign off accounts - Sports Direct Grant Thornton the auditors of the final accounts of UK based Sports Direct have refused to sign off the full year results of the company...
Punjab National Bank, India reports 38 billion rupees fraud In early July 2019, Punjab National Bank (PNB) , India reported a 38 billion rupees ($556 million) fraud. PNB is the second largest state bank in India...
