{
Thomson Reuters

Companies

}
001122334455554433221100
001122334455554433221100

the challenges of global compliance in the fight against corruption

David Leppan, founder of World-Check, reflects on the evolution of compliance in banking, noting that despite $200 billion spent annually, corruption and money laundering persist. He criticizes the ineffective "war on bribery" approach, which has led to an overwhelming compliance infrastructure that often targets the wrong individuals while sophisticated criminals evade detection. The need for a more effective system to identify high-risk individuals before they become liabilities remains crucial.
finews.com
United States Dollar Julius Bär Thomson Reuters World-Check CHE NGA Sani Abacha David Leppan Show more
Finance & Economy, Transcript
05:04 15.11.2024

wealthy buyers cautious as global art sales decline by four percent

Global art sales declined by 4% last year to approximately $65 billion, driven by wealthier clients becoming more cautious amid inflation, high interest rates, and political instability. The only market to see growth was China, which experienced a 9% increase in transactions, reaching $12.2 billion, attributed to post-COVID buying behavior. Meanwhile, speculative art transactions, particularly NFTs, suffered significantly, with sales dropping 51% from their peak in 2021.
US News & World Report
United States Dollar UBS AG Thomson Reuters Christie's CHN USA Paul Donovan Tatiana Bautzer Show more
TradFi, Market Report
11:04 24.10.2024
Trending
Subcategory
Corporate News Stock Market Updates Industry Trends Finance Mergers & Acquisitions Global Financial Events Market Analysis and Predictions Industry Mergers & Acquisitions Banking Regulations Retail and Consumer Goods Financial Scams and Security CEO Changes Global Trade Developments Energy Sector Developments Central Bank Actions Supply Chain Management Startups & Entrepreneurship Government Policies Hedge Funds & Private Equity AI Innovations Government Economic Policies
Countries:
USA CHN IND CHE GBR DEU FRA ITA JPN CAN SGP NLD ARE AUS TWN RUS AUT VNM IRL HKG
Companies:
Barclays PLC Tesla, Inc. JPMorgan Chase & Co. Bank of America Corporation NVIDIA Corporation The Goldman Sachs Group, Inc. Wells Fargo & Company Apple Inc. UBS Group AG UniCredit S.p.A. Amazon.com, Inc. Deutsche Bank RV Global PP Commerzbank AG Banco BPM S.p.A. Citigroup Inc. Credit Suisse Real Estate Fund Siat BNP Paribas SA Morgan Stanley Google Inc. Capital One Financial Corporation
Currencies:
United States Dollar Euro Indian Rupee Chinese Yuan Swiss Franc British Pound Sterling Hong Kong Dollar Japanese Yen Danish Krone Australian Dollar United Arab Emirates Dirham Vietnamese Đồng Swedish Krona Canadian Dollar Singapore Dollar South Korean Won Russian Ruble Ghanaian Cedi Turkish Lira Malaysian Ringgit
People:
Elon Musk Donald Trump Jerome Powell Joe Biden Dan Ives Scott Bessent Warren Buffett Tom O'Malley Brian Moynihan Akhil Gupta Jamie Dimon Andrea Orcel Peter Grom Carsten Fritsch Mihir Doshi Soha Nashaat Cristian Nedelcu Robin Leopold Troy L Rohrbaugh Andreas Schneemann

Machinary offers a groundbreaking, modular, and customizable solution that provides advanced financial news and statistical analysis. Our platform goes beyond traditional quantitative analysis, offering users a comprehensive understanding of real-time market dynamics, event detection, and risk analysis.

Links

Address

Newsletter

© 2025 by Machinary.com - Version: 1.0.0.0. All rights reserved

Layout

Color mode

Theme mode

Layout settings

Save settings
Reset settings
Seems like the connection with the server has been lost. It can be due to poor or broken network. Please hang on while we're trying to reconnect...
Oh snap! Failed to reconnect with the server. This is typically caused by a longer network outage, or if the server has been taken down. You can try to reconnect, but if that does not work, you need to reload the page.
Oh man! The server rejected the attempt to reconnect. The only option now is to reload the page, but be prepared that it won't work, since this is typically caused by a failure on the server.