Archives > 2007-04

A global conference will take place in Paris about corruption. It will include updates on anti-corruption developments around the world, a roundtable of leading prosecutors, expert discussions of internal investigations and the growing role of auditors in anti-corruption enforcement in Europe, analyses of the year’s major cases and investigations, a workshop on state-of-the art compliance programmes and many more areas. Know more

Small firms using compliance consultants should act on the advice they are given if it would help them comply with their regulatory requirements, the Financial Services Authority (FSA) said yesterday. The FSA visited 22 small firms employing compliance consultants in early 2007 and found nearly half of them still had significant weaknesses in respect of their regulatory requirements. The work...

The FATF published a couple of weeks ago an updated version of the AML/CFT Methodology 2004, including the assessment criteria. This brochure is intended to guide the assessment of a country’s...

The Paul Wolfowitz case demonstrates that the Word Bank is actually willing to promote ethics and transparency. The case does not weaken the credibility of the World Bank as members especially...

Isle of Man Today has reported the reaction of the Island’s Treasury Minister Allan Bell on the research Tax Research and the Tax Justice Network issued recently on the subsidy of £270 million...