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There are legitimate reasons why banks would wish to monitor staff behaviour through the latest in 'big data' analytics, but they should consider employee relations issues before using that technology, an expert has said. 03 Dec 2014
Banks, insurance companies and other financial services businesses would benefit if policy makers explained in more detail the interaction between data protection laws and rules designed to combat financial crime, an expert said. 26 Nov 2014
Deferred prosecution agreements (DPAs) are a way for authorities and companies to settle certain kinds of disputes involving allegations of corporate criminal misconduct. Their use could have implications for directors and officers liability (D&O) insurance....
Most insurance brokers' systems and controls for managing bribery and corruption risks are not wholly effective, the Financial Conduct Authority (FCA) has found. 21 Nov 2014
A Jordanian firm was not entitled to 'follow-on' damages from a competitor which was awarded a contract after paying illegal bribes to authorities in Iraq, the English High Court has ruled. 03 Nov 2014
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