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Expert briefing
Publication date: 8 April 2015

The French case may mark a turning point, when European prosecutors start to follow through in pursuit of bank misdeeds, rather than allowing banks to escape liability by paying…

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DOI: 10.1108/OXAN-DB198803

ISSN: 2633-304X

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Expert briefing
Publication date: 24 February 2016

The report comes at a time of increased scrutiny following the arrest of seven officials of the Federation International de Football Association (FIFA) in Switzerland in May 2015…

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DOI: 10.1108/OXAN-DB209616

ISSN: 2633-304X

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Expert briefing
Publication date: 9 February 2022

According to the Commission, the decision was made solely on the basis of giving the EU more time to strengthen the attractiveness of EU-based clearers. With the Commission…

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DOI: 10.1108/OXAN-DB267231

ISSN: 2633-304X

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Geographic
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Executive summary
Publication date: 10 April 2015

FRANCE: Wider HSBC probe strengthens enforcement trend

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DOI: 10.1108/OXAN-ES198889

ISSN: 2633-304X

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Expert briefing
Publication date: 30 September 2021

This has put immense strain on these organisations, as well as exposing more borrowers to debt. Meanwhile, the region’s MFIs are coming under growing pressure to embrace new ways…

Executive summary
Publication date: 2 July 2019

EU-SWITZERLAND/UK: EU stops stock exchange recognition

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