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foreignpolicy.com
The United States Is Going After China’s Banks

In the ongoing U.S.-China trade war, the treatment of Chinese tech giants such as Huawei and the plight of U.S. soybean farmers headlines the news. But the impact of a recent court ruling in Washington could open an expansive new front: China’s banks, and the thousands of businesses that depend on them.

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THE WALL STREET JOURNAL
U.S. Sanctions Compliance Fines Hit Decade High

Fines issued by the U.S. regulator enforcing sanctions compliance have hit a decade high at a time when the Trump administration is increasingly using sanctions as a foreign policy tool.

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ORGANIZED CRIME AND CORRUPTION REPORTING PROJECT

Football, Golden Visas Among “New” Money Laundering Risk Areas

Football, free ports, and “golden visas” are among the seven new supranational risk areas for money-laundering and financial terrorism, according to the European Commission in its latest series of reports on Europe’s anti-money laundering capabilities published Wednesday.

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Forbes
Why Regulatory Compliance Can Be Complicated And How AI Can Simplify It

Every industry -- from healthcare to entertainment -- is overlooked by some or another form of regulatory body. In fact, in some key sectors such as finance, multiple regulators control different aspects of the sector.

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euronews.
France tells Iran to return to compliance in nuclear deal - foreign ministry

France's foreign ministry told a senior Iranian envoy on a visit to Paris on Tuesday that Tehran had to return to compliance to the nuclear deal and take the necessary steps to ensure the de-escalation of tensions in the Gulf.

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THE DRIVE
Tesla Enters “Whistleblower Hell”

On Friday, July 19 Tesla whistleblower Karl Hansen filed a civil lawsuit in Nevada against Elon Musk, the company and others for violations of the Sarbanes Oxley Act, Intentional Interference with Business Relations, and Breach of Contract.

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BBC News
South Africa's anti-corruption chief Busisiwe Mkhwebane lied under oath

South Africa's highest court has ruled that a top state official charged with investigating corruption lied under oath and acted in bad faith.

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LAW.COM
Two Ex-Top NY State Financial Enforcement Officials Depart for Security and Compliance Firm

Two former top officials at the New York state Department of Financial Services are heading to Guidepost Solutions, a global security and compliance firm headquartered in Manhattan.

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