ComplianceEurope

Compliance Week Europe

[ComplianceEurope @CWEurope]

5 simple rules for good financial practice for UK educators #ICYMI https://t.co/FkPjcBMnvs

[ComplianceEurope @CWEurope]

Soccer star Lionel Messi's financial advisors say he's not responsible for tax fraud #ICYMI https://t.co/1tyS5PN45M

[ComplianceEurope @CWEurope]

In some countries, corruption isn't just a problem, it's a form of governance #ICYMI https://t.co/37iemVOctI

[ComplianceEurope @CWEurope]

Politics aside, would Trump University sales practices pass your own code of conduct? #ICYMI https://t.co/mUalARjtXK

[ComplianceEurope @CWEurope]

Scottish MP faces more police inquiry over finances #ICYMI https://t.co/HeoG57soCt

[ComplianceEurope @CWEurope]

Turns out, the Hermit Kingdom is kind of a one-stop shop for money laundering #ICYMI https://t.co/cLGhmIWJ0l

[ComplianceEurope @CWEurope]

In Russia, you can hack a bank, just don't hack a *Russian* bank #ICYMI https://t.co/I3cakPg7Oh

[ComplianceEurope @CWEurope]

Remember those articles about how corrupt countries tend to fare worse economically? Case in point: Brazil #ICYMI https://t.co/vF8relbEYr

[ComplianceEurope @CWEurope]

The European soccer championship in France, from June10-July10 will be a huge security challenge #ICYMI https://t.co/LBYPvi6MKh

[ComplianceEurope @CWEurope]

Even by corruption standards, selling watered down disinfectant to hospitals is pretty brazen #ICYMI https://t.co/LR0SivaPRb

[ComplianceEurope @CWEurope]

Despite their common root in fraud, insider trading and corruption aren't quite flip sides of the same coin #ICYMI https://t.co/CXdTHPQXtc

[ComplianceEurope @CWEurope]

If the UK really wants #brexit, then it might consider what living outside the EU means for Norway #ICYMI https://t.co/k6G4597xhc

[ComplianceEurope @CWEurope]

Traditional lending is evolving at a rapid pace, which provides a major compliance challenge, doesn't it? #ICYMI https://t.co/B9YL2MRO4y

[ComplianceEurope @CWEurope]

Martin Senn's tragic & untimely death is a stark wakeup call for Swiss business culture in general #ICYMI https://t.co/rYlGo7TxwX

[ComplianceEurope @CWEurope]

When France & the SEC say you owe €356m in taxes, not even William Shatner can negotiate your way out of it #ICYMI https://t.co/R6sINYtSFq

[ComplianceEurope @CWEurope]

@riksbanken is telling anyone who will listen how to pronounce the word "lågkonjunktur," and for good reason #ICYMI https://t.co/JyEZy1D1aR

[ComplianceEurope @CWEurope]

The coolest central banker EVER - "My name is Raghuram Rajan, and I do what I do." - is under fire #ICYMI https://t.co/Ap91RUdO8U

[ComplianceEurope @CWEurope]

No, EU regulations don't *really* cost the UK £33.3bn a year; it's more complicated than that #brexit #ICYMI https://t.co/U1nXhl31vD

[ComplianceEurope @CWEurope]

Prison time for CalPERS former CEO for his "spectacular breach of trust for the most venal of purposes" #ICYMI https://t.co/EQrpkT083d

[ComplianceEurope @CWEurope]

Valeant's ex-CEO will now get paid more in a month to consult for the company than most make in a year #ICYMI https://t.co/1VBQr8NvEH