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As a nation, South Africa has many attractive features – and a few undesirable ones too. A fresh survey by PricewaterhouseCoopers (PwC) reveals a few of the latter – bribery and corruption, procurement fraud, cybercrime, insider trading, and more.

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On February 5, FINRA announced its largest ever fine for alleged AML-related violations.

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Allen & Overy

Much has been written in the short time since the adoption in December 2013 of final regulations implementing the Volcker Rule about the rule’s restrictions on the ability of banking entities to sponsor and invest in ownership interests in private equity or hedge funds or other “covered funds” as defined in the rule.

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Credit Suisse Agrees to Pay $196 Million and Admits Wrongdoing in Providing Unregistered Services to U.S. Clients...

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Technology has brought banking to the fingertips of millions of people. But rising accessibility has also made the sector more vulnerable to disruption and attacks from opportunistic online criminals via cyber-attacks.

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