Monday, 02 December 2013 22:39

ATM Fraud

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ATM Fraud in Middle East banks

On 19th November 2013, it was announced that six persons was arrested and charged for ATM fraud of 45 US$ in Middle East banks.

Sources: Reuters, Computerworld, ZDNet, South China Morning Post, Wall Street Journal, New York Times, Voice of America, CNN.

Monday, 02 December 2013 22:34

FCPA Trends

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FCPA Trends

On 22nd November 2013, on 18th to 21st November Senior Officials discussed the FCPA trends and activity. Also, more FCPA cases will be expected in 2014 according to SEC, DOJ officials.

 

Sources: Law 360, The Wall Street Journal, The National Law Review, Main Justice.

Monday, 02 December 2013 22:26

Economic Sactions

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Iran Sanctions

On 25th November 2013, it was announced that EU sanctions against Iran will be begin easing from December 2013.

Sources: AP, NPR, Bloomberg, Hispanic Business