Financial Conduct Authority (FCA) that operates with the aim of maintaining the integrity of the financial markets believes that...
The Directors & Officers Liability Insurance (D&O Insurance) certainly is one of the key businesses insurance products available in...
If your business involves gathering, maintaining, disseminating or storing private and sensitive information, you probably wonder to what extend you...
Abstract The aim of this paper is to provide insight into the regulatory landscape surrounding much criticized regulatory reporting...
In the early stage of stock exchanges, trading was a very straightforward process without any intermediaries involved. An...
Introduction Since the 2008 financial crisis, regulators around the world have been reshaping the financial environment. Each year, compliance...
In the words of Mark Mendelsohn, former deputy chief of the Fraud Section of the U.S. Department of Justice:...
There is an increased trend amongst investors to evaluate non-financial performance indicators to evaluate future financial performance of companies....
The recent confession of Kobe Steel ltd., Japan’s third-largest steelmaker, to have falsified quality data for an array...
The International Monetary Fund (IMF) conducted a review of Luxembourg financial sector and published its recommendations in 5 technical...
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