The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, has today issued an opinion on product intervention measures communicated by The Netherlands Authority for the Financial Markets...
Lee masThe US Federal Bureau of Investigation (FBI), the Dutch National Police (Politie), and the Swedish Police Authority (Polisen), in cooperation with the US Drug Enforcement Administration (DEA) and 16 other countries have carried...
Lee masThis post has been previously published by The Market Herald. The Australian financial crimes watchdog has issued a warning to the finance sector to keep an eye out for a crafty money laundering method known as ‘cuckoo...
Lee masThe European Commission has published a repository with all the information related to personal data protection, inside and outside the EU. You can consult it clicking...
Lee masThe Securities and Exchange Commission today charged a New York-based couple with insider trading in the stock of the pharmaceutical company where one of them worked as a clinical trial project manager. The defendants have...
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