Compliance Around the World

Compliance Around the World

Saudi Arabia Aggressive Anti-Corruption Purge leads to Arrests including a high-profile multi-Billionaire Prince

By Jack J. Kelly Over the weekend, in a bold move that surprised and astonished the global financial and political community, the Saudi Arabia government arrested nearly a dozen princes, and former and current officials in a new anti-corruption movement. Well-known multi-billionaire investor, Prince ...Read More

Russian money launderers caught with ‘pants down’

Russians feature prominently in the “Panama Papers” — the massive set of documents belonging to a Panamanian-registered law firm that have been leaked, exposing the seamy underbelly of offshore tax havens. This story is based on a radio interview.Listen to the full interview. Many of the ...Read More
A DAILY ROUNDUP OF THE MOST FASCINATING WALL ST, COMPLIANCE AND REGULATORY NEWS.