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FCPA Blog Daily News

Entries in Bank of Beirut (2)

Monday
Mar232015

UK to compliance officers: ‘Show a backbone’

A former compliance officer at the Bank of Beirut (UK) lied to the Financial Conduct Authority. Anthony Willis said the bank was complying with orders to enhance its compliance program when it wasn't. When the FCA caught Wilis in the lies, he said it wasn't his fault.

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Thursday
Mar122015

UK compliance officer and internal auditor lied to regulator

A compliance officer and an internal auditor at the Bank of Beirut (UK) Ltd misled the UK Financial Conduct Authority about steps taken by the bank to protect against financial crime.

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