Financial Crime Weekly Podcast15 Loka 2023

Financial Crime Weekly Episode 79

Hello, and welcome to episode 79 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. Sanctions and fraud news take our focus this week, but the other areas of financial crime keep those areas ticking along nicely. We also take a look at this week’s cyber-attack news.

As usual, I have linked the main stories flagged in the podcast in the description. These are:

Criminal Cases Review Commission, Financial trader’s conviction referred to Court of Appeal.

Crown Prosecution Service, Bernie Ecclestone convicted of fraud.

Financial Conduct Authority, Cryptoasset AML / CTF regime: feedback on good and poor quality applications.

Financial Conduct Authority, Whistleblowing quarterly data 2023 Q2.

Financial Conduct Authority, Financial watchdog fines Equifax Ltd £11 million for role in one of the largest cyber-security breaches in history.

Financial Conduct Authority, Final Notice: Equifax Ltd.

Financial Conduct Authority, Restrictions placed on IBP Markets Limited and the firm enters special administration.

Financial Conduct Authority, First Supervisory Notice: IBP Markets Limited.

Financial Reporting Council, Sanctions against KPMG LLP, KPMG Audit plc and two former partners.

Hiscox, Cyber Readiness Report 2023.

Home Office, Independent Review of Disclosure and Fraud Offences: terms of reference.

Institute of Chartered Accountants in England and Wales, The 21st-century evolution of cyber security.

National Cyber Security Centre, Mastering your supply chain (blog post).

New Zealand Supreme Court, David Charles Rae v Commissioner of New Zealand Police - SC 33/2023.

Office of Financial Sanctions Implementation, General licence - INT/2023/3024200.

Office of Financial Sanctions Implementation, General Licence INT/2022/2300292.

Ogier, Employee Cyber Awareness Still A Major Concern - Make Sure Your Team Is On The Ball.

Payment Systems Regulator, PSR responds to Which?, Age UK, National Trading Standards and Victim Support.

UK Court Service, Boris Mints & Ors v PJSC National Bank Trust & Anor [2023] EWCA Civ 1132.

US Bureau of Justice Statistics, Victims of Identity Theft, 2021.

US Department of Justice, Deputy Attorney General Lisa O. Monaco Announces New Safe Harbor Policy for Voluntary Self-Disclosures Made in Connection with Mergers and Acquisitions.

US Department of Justice, Acting Assistant Attorney General Nicole M. Argentieri Delivers Remarks at the American Bar Association 10th Annual London White Collar Crime Institute.

US Department of Justice, Ten Individuals Charged for $950,000 COVID-19 Relief Fraud Schemes.

US Department of Justice, Man Sentenced for Over $500,000 COVID-19 Relief Fraud and Money Laundering Scheme.

US Department of the Treasury’s Office of Foreign Assets Control, Treasury Sanctions Entities for Transporting Oil Sold Above the Coalition Price Cap to Restrict Russia’s War Machine.

War & Sanctions, Artworks owned by Roman Abramovich.

Tämä jakso on lisätty Podme-palveluun avoimen RSS-syötteen kautta eikä se ole Podmen omaa tuotantoa. Siksi jakso saattaa sisältää mainontaa.

Jaksot(298)

Financial Crime Weekly Episode 277

Welcome to episode 277 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US expands "Operation Economic Outcast", and the UK issues a joint flash alert on the Russian "...

3 Syys 21min

Financial Crime Weekly Episode 276

Welcome to episode 276 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, OFAC has issued new counter-terrorism designations and updated Russia-related diamond import licenc...

30 Elo 15min

Financial Crime Weekly Episode 275

Welcome to episode 275 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions, US has lifted Syria's designation as a State Sponsor of Terrorism, and launched a ran...

27 Elo 11min

Financial Crime Weekly Episode 274

Welcome to episode 274 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the UK has issued a sanctions alignment following amendments by the UN, and the US has issued sanct...

23 Elo 16min

Financial Crime Weekly Episode 273

Welcome to episode 273 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions, the UK Foreign Office updates counter-terrorism designations, and the US government s...

20 Elo 15min

Financial Crime Weekly Episode 272

Welcome to episode 272 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on sanctions developments, a US manufacturer has settled an apparent Iran sanctions violation with ...

16 Elo 12min

Financial Crime Weekly Episode 271

Welcome to episode 271 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, on money laundering, we look at the English Court of Appeal’s decision in R v Osmond concerning the...

13 Elo 15min

Financial Crime Weekly Episode 270

Welcome to episode 270 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the UK amends its Russia sanctions list with administrative variations and corrections for three in...

26 Heinä 13min