Observations
Feb 27, 2023Earlier this month, the European Court of Human Rights (ECHR) ruled that a former PricewaterhouseCoopers (PwC) employee, Raphael Halet, is to be recognized as a whistleblower, rather than a criminal, for leaking details on how large companies evaded taxes.
Observations
Jul 15, 2021The European Commission will table legislation this month to create an Anti-Money Laundering Authority (AMLA), which would set up its operations in 2024 and would eventually have the power to supervise cross-border financial companies and impose fines for breaching anti-money laundering laws and regulations.
