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Failed fintech Stenn took millions from Serbian groups aping blue-chips
Documents show HSBC uncovered ‘extensive and systemic’ invoice issues at UK start-up.
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ASIC roundup: Fraud and stealing, false invoices, and a scam alert
The Australian Securities & Investments Commission’s latest actions and news, January 27 – February 7, 2025.
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GRIP Extra: ExxonMobile lobbyist implicated in hacking campaign, UK postpones capital requirements
Other news includes the SEC rescinding crypto-unfriendly SAB 121, Meta keeping its fact-checking outside of the US, and Japan significantly raising its interest rates.
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Five internal audit resolutions for 2025
As regulations are scaled back, internal audit should articulate why this doesn’t offer a license for reducing resources, but an opportunity to recalibrate their focus.
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NIS2 is here: What you need to know about Europe’s new cybersecurity regime
Data center providers and customers must take a proactive approach when navigating NIS2, as fines for non-compliance will be substantial.
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OPINION: What could the second Trump era mean for audit, risk and compliance teams?
Audit expert Richard Chambers takes a look at the key factors most likely to influence compliance risk.
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ASIC’s new enforcement priorities focus on cost-of-living pressures
Australian regulator’s enforcement priorities include focus on businesses trying to avoid consumer credit protections, and debt management.
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The undercover hedge funds financing activist short sellers
When Wall Street’s self-styled financial detectives allege malfeasance, these silent partners stand to reap the benefits.